Company
Polaris Properties Limited
Polaris Properties Limited is an active UK company (number 08781690), incorporated 2013, with 1 current director, Barbara Henderson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Polaris Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Norman Henderson 2023-2026 View profile
- Emma Henderson 2022-2022 View profile
- Norman Martin Henderson 2013-2022 View profile
- William Martin Henderson 2013-2013 View profile
- Optimum Business Solutions (NW) Limited 2013-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/11/2013
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norman Henderson
significant influence · notified 2023-11-01 - confirmed: also a director of this company - Barbara Henderson
significant influence, significant influence (trust), significant influence (firm) · notified 2024-11-08 - confirmed: also a director of this company - Barbara Henderson ceased 2023-11-01
significant influence · notified 2022-12-01 - confirmed: also a director of this company - Emma Henderson ceased 2022-12-01
significant influence · notified 2022-12-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Polaris Properties Limited
is controlled by Norman Henderson
Evidence
active significant influence · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Norman Henderson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£268,596
- Total assets
- £962,581
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£268,596 |
| 2025-11-30 | Not reported | -£268,596 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Barbara Henderson Director · appointed 2024
Left in the last 12 months
- Norman Henderson Director · appointed 2023 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08781690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data