WORLD HICKORY HOLDINGS LIMITED

Overview

Company Name	WORLD HICKORY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC496661
Jurisdiction	Scotland
Date of Creation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD HICKORY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WORLD HICKORY HOLDINGS LIMITED located?

Registered Office Address	St Andrews Golf Company Ltd 20 St Andrews Road KY9 1HZ Largoward Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD HICKORY HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WORLD HICKORY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for WORLD HICKORY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Termination of appointment of a secretary	2 pages	TM02

Oct 27, 2025	Termination of appointment of Hamish William Ronald Steedman as a director on Sep 30, 2025	1 pages	TM01

Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Sep 09, 2024	Registered office address changed from Cowan & Partners Limited 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to St Andrews Golf Company Ltd 20 st Andrews Road Largoward Fife KY9 1HZ on Sep 09, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 28, 2023	Notification of Hamish William Ronald Steedman as a person with significant control on Sep 28, 2023	2 pages	PSC01

Sep 28, 2023	Withdrawal of a person with significant control statement on Sep 28, 2023	2 pages	PSC09

Feb 03, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Hamish William Ronald Steedman on Dec 22, 2022	2 pages	CH01

Jul 06, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Nov 06, 2020	Appointment of Mr Hamish William Ronald Steedman as a director on Nov 05, 2020	2 pages	AP01

Sep 24, 2020	Termination of appointment of Graham Scott Wilson as a director on Dec 21, 2019	1 pages	TM01

Sep 24, 2020	Termination of appointment of Graham Scott Wilson as a secretary on Dec 21, 2019	1 pages	TM02

Feb 21, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Aug 26, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of WORLD HICKORY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEN, Ewan Richard Kerr 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Feb 28, 2017		Director	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Scotland	British	1961-3	Director	109871710007
WILSON, Graham Scott EH6 6JQ Edinburgh 2/6 Western Harbour Terrace Lothian Scotland	Feb 03, 2015	Dec 21, 2019	Secretary	EH6 6JQ Edinburgh 2/6 Western Harbour Terrace Lothian Scotland					194650540001
FREEDMAN, Lionel David EH21 6EU Musselburgh 117 Mayfield Cresent Lothian United Kingdom	Feb 03, 2015	Jan 09, 2017	Director	EH21 6EU Musselburgh 117 Mayfield Cresent Lothian United Kingdom	United Kingdom	British	1934-4	Director	113327440001
STEEDMAN, Hamish William Ronald EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Nov 05, 2020	Sep 30, 2025	Director	EH6 6RR Edinburgh 60 Constitution Street Lothian Scotland	Scotland	British	1957-7		70065280003
WILSON, Graham Scott 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Dec 16, 2016	Dec 21, 2019	Director	60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland	Scotland	British	1947-8	Director	79566110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD HICKORY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamish William Ronald Steedman 20 St Andrews Road KY9 1HZ Largoward St Andrews Golf Company Ltd Fife Scotland	Sep 28, 2023	20 St Andrews Road KY9 1HZ Largoward St Andrews Golf Company Ltd Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WORLD HICKORY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017	Sep 28, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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