Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Saba Infra Hertfordshire Limited
- Incorporated
- 28 May 2010 (16 years)
- Previously known as
- Indigo Infra Hertfordshire Limited (until 19 December 2018)Vinci Park Hertfordshire Limited (until 5 November 2015)
- Industry
- Other transportation support activities (52290)
- Owned by
- Saba Infra UK Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Second FloorBuilding 4 Croxley ParkHatters LaneWatfordWD18 8YF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
Belgian
Born June 1990 (36)
Director · Appointed 17 December 2018
Spanish
Born November 1961
Corporate Secretary · Appointed 12 October 2015
Director · Appointed 1 January 2013
British
Born September 1970 (56)
Pickard, Gary Charles
Secretary · Appointed 8 August 2011
Director · Appointed 8 August 2011
British
Born June 1965 (61)
Officer history (7 former)
24 October 2025
17 December 2018
11 December 2018
12 October 2015
1 January 2013
31 July 2012
10 May 2012
10 May 2012
30 November 2011
8 August 2011
Appointed Pickard, Gary Charles as Secretary
8 August 2011
15 July 2011
15 July 2011
Resigned Hankey, Nicholas as Secretary
31 December 2010
Resigned Princet, Philippe Pierre Edouard as Director
20 December 2010
28 May 2010
Appointed Hankey, Nicholas as Secretary
28 May 2010
28 May 2010
28 May 2010
Appointed Princet, Philippe Pierre Edouard as Director
28 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saba Infra UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 November 2025 | Appointment of a director | |||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 28 October 2024 | Full accounts | 31 December 2023 |
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