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H & J Banks Holdings Limited

Active ·14903473 ·Private Limited Company ·Est. 30 May 2023
4
Officers
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
35 months since incorporation
Full analysis checks for H & J Banks Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

H & J Banks Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14903473
StatusActive
TypePrivate Limited Company
Incorporated30 May 2023
IndustryActivities of head offices
SIC70100
AccountsSmall
Outstanding Charges1

📍 Registered Address

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

👤 Directors & Officers (4)

Mr Harry James BanksDIRECTOR
Mr Christopher John GillDIRECTOR
Mr Harry Michael HorrocksDIRECTOR
SpetchDIRECTOR

🔑 Persons with Significant Control (4)

527602075-100% shares
Helen Frances Tavroges25-50% shares
Mr Harry James Banks75-100% shares
Womble Bond Dickinson (Trust Corporation) Limited50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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