opendata.bot
Company number
00507362

OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Officer · HOLDYS, Christoph and 56 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
Company number
00507362
Registered office
55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN · 207 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 1952
Status
Active
Age
74 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

Officers

9 active · 48 resigned

secretary
Appointed 18/05/2026
Active
director
Appointed 07/04/2026
Active
director
Appointed 16/06/2026
Active
director
Appointed 27/04/2026
Active
director
Appointed 21/04/2026
Active
director
Appointed 18/03/2025
Active
director
Appointed 19/03/2024
Active
director
Appointed 24/01/2023
Active
director
Appointed 18/05/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/05/2026
director Appointed 07/04/2026
director Appointed 16/06/2026
director Appointed 27/04/2026
director Appointed 21/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Director resigned BRADFORD, Vanessa Anne
16/06/2026 Director appointed MOCHLINSKA RAKOWICZ, Anna
18/05/2026 Director appointed YORKE-STARKEY, Robert Trevor Spencer
18/05/2026 Secretary appointed HOLDYS, Christoph
27/04/2026 Director appointed BRADFORD, Vanessa Anne
27/04/2026 Director appointed RAY, Stella Nechama Fermina
21/04/2026 Director appointed SLIPACZEK, Filip
07/04/2026 Director appointed BILDZIUK, Artur Miroslaw
17/03/2026 Director resigned SHAW, Robert
17/03/2026 Director resigned MOCHLINSKA RAKOWICZ, Anna
17/03/2026 Director resigned MICHALIK, Piotr Witold
17/03/2026 Director resigned MACHURA, Tomasz Karol
17/03/2026 Director resigned KLOSOK, Jan Kazimierz
22/02/2026 Director resigned JURENKO, Andrzej Tadeusz
22/02/2026 Director resigned CROSS, Jeremy James
18/03/2025 Director resigned PORAY, Andrew Henry
18/03/2025 Director appointed SZWED, Elizabeth Maria, Ms.
19/03/2024 Director resigned WERNIK, Elzbieta
19/03/2024 Director appointed WISNIEWSKI, Jan Zygmunt
18/04/2023 Director resigned WISNIEWSKI, Jan Zygmunt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 677
▼ 13.0%
778
Net assets 418
▼ 5.0%
440
Employees (avg) 3
▲ 50.0%
2

Documents for OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
RP04TM01 — second-filing-of-director-termination-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 3 satisfied

Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ognisko Polskie (Polish Hearth) Limited — SW7 2PN
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00507362
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
According to the official registry, the company number of OGNISKO POLSKIE (POLISH HEARTH) LIMITED is 00507362.
Where is OGNISKO POLSKIE (POLISH HEARTH) LIMITED registered?
The registered office is 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN.
Who runs OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
HOLDYS, Christoph is listed among the officers of OGNISKO POLSKIE (POLISH HEARTH) LIMITED.
What is the SIC code of OGNISKO POLSKIE (POLISH HEARTH) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 94990 — Activities of other membership organisations n.e.c..
When are the next accounts of OGNISKO POLSKIE (POLISH HEARTH) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About OGNISKO POLSKIE (POLISH HEARTH) LIMITED (00507362)

OGNISKO POLSKIE (POLISH HEARTH) LIMITED is a private limited company incorporated on 26 April 1952 and registered in the United Kingdom under company number 00507362. Its registered office is at 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 57 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.