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HUMELAB HOSPITALITY UK LTD

Active
12012454·incorporated 2019-05-22

HUMELAB HOSPITALITY UK LTD is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12012454; OpenRegistry canonical ID GB-12012454-humelab-hospitality-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 77291 (Renting and leasing of media entertainment equipment), one of 1,618 active UK entities in that code and one of 5,993 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
SIC
77291 — Renting and leasing of media entertainment equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HUMELAB HOSPITALITY UK LTD has 2 persons with significant control on file:

  • Hospitality Systems Group Holding (Morocco reg. 53523847). Notified 2023-06-27.
    • Owns 75% or more of shares
  • Victoria Digital (France reg. 832242218). Notified 2023-11-17.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Ynglingasagan Ltd (United Kingdom reg. 12010310). Notified 2019-05-22. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kyma Leisure Limited (England reg. 10666332). Notified 2022-05-27. Ceased 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUMELAB HOSPITALITY UK LTD has previously traded as:

  • QUADRIGA SYSTEMS UK LIMITED (until 2024-10-16)
  • QUADRIGA SYSTEMS LTD (until 2024-10-14)

Similar UK companies

Other companies registered under SIC 77291 (Renting and leasing of media entertainment equipment):

Other companies registered in Camberley: