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LDCS PROCESS AGENT LIMITED
ACTIVELDCS PROCESS AGENT LIMITED, formerly Hackwood Secretaries Limited, provides process‑agent services, Sign up to read more
- Company number
- 02600095
- Incorporated
- 1991-04-10
- Last updated
- 12 Sept 2026
- Registered office
- 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- SIC
- 74990
HACKWOOD SECRETARIES LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-01-03)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITEDCORP | ORDINARY | 3 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-12-31
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Law Debenture Corporate Services Limited
corporate-secretarysince 2024-12-19
Patricia Houston
directorsince 2024-12-19
Denis Jackson
directorsince 2024-12-19
Eliot Solarz
directorsince 2024-12-19
PSCs (1)
Corporate entity person with significant control · Notified: 2024-12-19
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Linklaters Llp
Corporate entity person with significant control · Ceased: 2024-12-19
Resigned Officers(22)
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These are the directors and secretaries who have left LDCS PROCESS AGENT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Dennis Chatterway resigned 1991-09-18
Mark Jackson resigned 2009-01-16
Paul Newcombe resigned 2024-12-19
Richard Ashmore resigned 2001-08-03
David Barnes resigned 2010-04-30
Roger Barron resigned 2018-06-04
Michael Bennett resigned 2022-10-31
Anthony Blackett resigned 1995-01-23
David Cheyne resigned 2005-09-14
Charles Clark resigned 2004-10-26
Raymond Cohen resigned 2021-04-30
Aedamar Comiskey resigned 2024-12-19
Christopher Gorman resigned 1995-08-09
Shane Griffin resigned 2003-10-08
Anthony Hickinbotham resigned 1999-04-30
James Kyle resigned 2003-06-25
Guy Lewin smith resigned 2005-09-14
Paul Lewis resigned 2024-12-19
Jeremy Parr resigned 2014-11-04
Mark Stamp resigned 2012-03-30
Richard Wheen resigned 1996-07-16
Hackwood Service Company resigned 1991-09-18