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Companies House/Hertfordshire/Company profile

51 PEGASUS LIMITED

Active
03698700·incorporated 1999-01-21

51 PEGASUS LIMITED is an active UK private limited company, incorporated on 21 January 1999 at Companies House (number 03698700; OpenRegistry canonical ID GB-03698700-51-pegasus-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 2,815 active companies registered in Hertfordshire (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-21
Registered Address
9 SAUNCEY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4QQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 51 PEGASUS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

51 PEGASUS LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Bond born 1967 resident in England, British national. Notified 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitchell William Mcgowan Drake born 1990 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Alan William John Drake born 1937 resident in England, English national. Notified 2020-04-01. Ceased 2021-03-26.
    • Owns 50–75% of shares
  • Mr Alan William John Drake born 1937 resident in England, English national. Notified 2017-01-21. Ceased 2024-03-28.
    • Owns 50–75% of shares
  • Mrs Nicola Bond born 1967 resident in England, British national. Notified 2017-01-21. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Mr Mitchell William Mcgowan Drake born 1990 resident in England, British national. Notified 2017-01-21. Ceased 2021-03-26.
    • Owns 25–50% of shares

Previous names

51 PEGASUS LIMITED has previously traded as:

  • WILLIAM HOWARD HOMES LIMITED (until 2006-12-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03698700.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.