H.J. Banks Investments Limited

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Company number
02295498
Status
Active
Registered address
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, Dh7 8xl
Incorporated
13 September 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Spetch, Anne Catherine Spetch
    Secretary
    Appointed: 2025-12-15
    • Anne Catherine Spetch SPETCH — Officer, appointed 2025-12-15
  • Banks, Harry James
    Director
    Nationality: British · Residence: England · Appointed: 2012-08-06
    • Harry James BANKS — Officer, appointed 2022-02-01
    • Harry James BANKS — Officer, appointed 2012-08-06
    • Harry James BANKS — Officer, appointed 2008-07-10
  • Martin, David Joseph
    Secretary
    Nationality: British · Resigned: 2025-12-31
    • David Joseph MARTIN — Officer, appointed 2009-07-23
    • David Joseph MARTIN — Officer, appointed 2009-06-26
    • David Joseph MARTIN — Officer, appointed 2009-05-22
  • Brown, Neil Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-08-01 · Resigned: 2012-09-18
    • Neil Andrew BROWN — Officer, appointed 2010-04-09
    • Neil Andrew BROWN — Officer, appointed 2008-12-18
    • Neil Andrew BROWN — Officer, appointed 2008-12-18
  • Graham, William Reed
    Director
    Nationality: British · Resigned: 2002-11-21
    • William Reed GRAHAM — Officer, appointed 2005-10-31, resigned 2007-12-12
    • William Reed GRAHAM — Officer, appointed 2005-07-11, resigned 2007-12-12
    • William Reed GRAHAM — Officer, appointed 2005-07-11, resigned 2007-12-12

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-07 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-06-29 · Type: DS01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-05 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2025-12-19 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2025-11-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-05 · Type: AA

PSC / Beneficial Ownership

  • Mr Harry James Banks
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • H.J. Banks (Minerals) Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • H.J. BANKS (INVESTMENTS) LIMITED
    Effective from 1989-03-30 · Ceased 2023-05-23
  • SHAREWIN LIMITED
    Effective from 1988-09-13 · Ceased 1989-03-30

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 161 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

H.J. BANKS INVESTMENTS LIMITED - UK Company Risk Report