Introduction
Watch Company
H
HUMAN CAPABILITY FOUNDATION
HUMAN CAPABILITY FOUNDATION is an active company incorporated on 22 July 2011 with the registered office located in Hayes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 3 other business activities. HUMAN CAPABILITY FOUNDATION was registered 14 years ago.(SIC: 74909, 85520, 86900, 88990)
Status
active
Active since 14 years ago
Company No
07715471
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
14 Years
Incorporated 22 July 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Natco Cash & Carry Silverdale Industrial Estate Silverdale Road Hayes, UB3 3BL,
Previous Addresses
, Natco Cash & Carry Silverdale Road, Hayes, Greater London, UB3 3BL, United Kingdom
From: 20 July 2018To: 23 July 2018
, Unit 4 10 Crossfield Road, London, NW3 4NS
From: 22 July 2011To: 20 July 2018
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PAGARANI, Natasha
ActiveSilverdale Industrial Estate, HayesUB3 3BL
Secretary
Appointed 10 Nov 2011
PAGARANI, Natasha
Silverdale Industrial Estate, HayesUB3 3BL
Secretary
10 Nov 2011
Active
PAGARANI, Davinder
ActiveSilverdale Industrial Estate, HayesUB3 3BL
Born February 1988
Director
Appointed 22 Jul 2011
PAGARANI, Davinder
Silverdale Industrial Estate, HayesUB3 3BL
Born February 1988
Director
22 Jul 2011
Active
PAGARANI, Luke
ActiveSilverdale Industrial Estate, HayesUB3 3BL
Born October 1983
Director
Appointed 22 Jul 2011
PAGARANI, Luke
Silverdale Industrial Estate, HayesUB3 3BL
Born October 1983
Director
22 Jul 2011
Active
PAGARANI, Natasha Zelda
ActiveSilverdale Industrial Estate, HayesUB3 3BL
Born February 1990
Director
Appointed 22 Jul 2011
PAGARANI, Natasha Zelda
Silverdale Industrial Estate, HayesUB3 3BL
Born February 1990
Director
22 Jul 2011
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Luke Pagarani
ActiveCrossfield Road, LondonNW3 4NS
Born October 1983
Nature of Control
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Notified 21 Jul 2016
Mr Luke Pagarani
Crossfield Road, LondonNW3 4NS
Born October 1983
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
21 Jul 2016
Active
Mrs Natasha Zelda Pagarani
Active76 Bishops Bridge Road, LondonW2 6BE
Born February 1990
Nature of Control
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Notified 21 Jul 2016
Mrs Natasha Zelda Pagarani
76 Bishops Bridge Road, LondonW2 6BE
Born February 1990
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
21 Jul 2016
Active
Mr Davinder Pagarani
Active76 Bishops Bridge Road, LondonW2 6BE
Born February 1988
Nature of Control
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Notified 21 Jul 2016
Mr Davinder Pagarani
76 Bishops Bridge Road, LondonW2 6BE
Born February 1988
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
21 Jul 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
23 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2018
20 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2018
19 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2012