Humelab Hospitality UK Ltd

Active12012454 Private limited company

Incorporated: 22 May 2019 (7 years)
Previously known as: Quadriga Systems UK Limited (until 16 October 2024)
Quadriga Systems Ltd (until 14 October 2024)
This list may be incomplete. See all names on Companies House
Industry: Renting and leasing of media entertainment equipment (77291)
Directors: James Royston Lilley
Wesley Palanicaouden
Owned by: Victoria Digital
Hospitality Systems Group Holding
Accounts type: Small
Region: South East
Address: Building B Watchmoor Park
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Lilley, James Royston

Director · Appointed 25 November 2024

British

Born February 1980 (46)

Palanicaouden, Wesley

Director · Appointed 19 March 2024

French

Born May 1980 (46)

Officer history (5 former)

3 April 2026

Resigned Delouis, Jean-Philippe Daniel as Director

25 November 2024

Appointed Lilley, James Royston as Director

25 November 2024

Resigned Narayanan, Anantha Sivaraman as Director

19 March 2024

Appointed Palanicaouden, Wesley as Director

19 March 2024

Resigned Wilson, Paul Antony as Director

11 November 2019

Appointed Narayanan, Anantha Sivaraman as Director

11 November 2019

Resigned Silkowski, Jeremiah as Director

24 October 2019

Appointed Silkowski, Jeremiah as Director

24 October 2019

Resigned Bork, Jeff as Director

31 July 2019

Appointed Delouis, Jean-Philippe Daniel as Director

11 June 2019

Appointed Wilson, Paul Antony as Director

22 May 2019

Appointed Bork, Jeff as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Victoria Digital

Corporate entity · Notified 17 November 2023

Owns 50–75% of shares

Sas

Reg. no. 832242218

Hospitality Systems Group Holding

Corporate entity · Notified 27 June 2023

Owns 75–100% of shares

Sas

Reg. no. 53523847

Holdings 1

Companies where Humelab Hospitality UK Ltd is registered as a person with significant control

Quadriga Overseas Holdings Limited

Owns 75–100% of shares

In liquidation

Former controllers (2)

17 November 2023

Ceased Kyma Leisure Limited — Owns 75–100% of shares

27 May 2022

Ceased Ynglingasagan Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: (£761,026)
Cash: £15,764
Employees: 9

Debt Ratio: 162%

Balance sheet detail

	2025
Fixed Assets	£133,944
Current Assets	£1,090,566
Debtors	£994,347
Cash	£15,764
Creditors (> 1 year)	£843,211
Net Current Assets	(£51,759)
Net Assets	(£761,026)