VERIF·AI
HomeCompaniesConstruction of other civil... › H.J. Banks (Construction) Limited

H.J. Banks (Construction) Limited

Active ·00560515 ·Private Limited Company ·Est. 26 January 1956
4
Officers
Audit Exemption Subsidiary
Accounts
You're researching H.J. Banks (Construction) Limited

Get a free report on H.J. Banks (Construction) Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

H.J. Banks (Construction) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00560515
StatusActive
TypePrivate Limited Company
Incorporated26 January 1956
IndustryConstruction of other civil engineering projects n.e.c.
SIC42990
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Inkerman House St. Johns Road
Durham
County Durham
DH7 8XL
United Kingdom

👤 Directors & Officers (4)

Mr Harry James BanksSECRETARY
Mr Russell HallDIRECTOR
Mr Harry Michael HorrocksDIRECTOR
SpetchDIRECTOR

🔑 Persons with Significant Control (1)

The Banks Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
527602075-100% shares
H.J. Banks (Construction) LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on H.J. Banks (Construction) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track H.J. Banks...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

H.J. Banks (Construction) Limited has been on the Companies House register since 26 January 1956. They currently file audit exemption subsidiary accounts.

Sector & Operations
Construction of other civil engineering projects n.e.c.

Registered headquarters in Durham (DH7 8XL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Harry James Banks, Mr Russell Hall. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report