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H.J. Banks Investments Limited

Active ·02295498 ·Private Limited Company ·Est. 13 September 1988
2
Officers
Dormant
Accounts
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📊 Financial Snapshot — 30 September 2013

£1
Equity
20132012
Cash—£1
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number02295498
StatusActive
TypePrivate Limited Company
Incorporated13 September 1988
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

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

👤 Directors & Officers (2)

Mr Harry James BanksDIRECTOR
SpetchDIRECTOR

🔑 Persons with Significant Control (2)

H J Banks (Minerals) Limited25-50% shares
Mr Harry James Banks25-50% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 10 connected companies
Ownership chain
527602075-100% shares
Banks Group Holdings Limited75-100% shares
The Banks Group Limited75-100% shares
H.J. Banks And Company Limited25-50% shares
H J Banks (Minerals) Limited25-50% shares
H.J. Banks Investments LimitedThis company
Other companies sharing the same PSC
The Banks Group Limitedvia Mr Harry James Banks H J Banks (Minerals) Limitedvia Mr Harry James Banks Ph Holdco Limitedvia Mr Harry James Banks Hma Holdco Limitedvia Mr Harry James Banks Banks Group Holdings Limitedvia Mr Harry James Banks H & J Banks Investments Limitedvia Mr Harry James Banks The Banks Group Benefit Trust Company Limitedvia Mr Harry James Banks Cm West Rainton Management Company Limitedvia Mr Harry James Banks 11285778via Mr Harry James Banks H & J Banks Holdings Limitedvia Mr Harry James Banks
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

H.J. Banks Investments Limited has been on the Companies House register since 13 September 1988. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Durham (DH7 8XL).

Financial Trajectory
Latest: 30 September 2013

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Leadership Intelligence
2 Active Officers

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

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