H.J. BANKS INVESTMENTS LIMITED
Company details
- Registered name
- H.J. BANKS INVESTMENTS LIMITED
- Company number
- 02295498
- Registered office
- INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 1988
- Status
- Unknown
- Age
- 37 years
- Previous names
- H.J. BANKS (INVESTMENTS) LIMITED (to 23 May 2023)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2023 | Registered name changed | H.J. BANKS (INVESTMENTS) LIMITED | H.J. BANKS INVESTMENTS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Harry James Banks |
| 06/04/2016 | Person with significant control added | — | H.J. Banks (Minerals) Limited |
Documents for H.J. BANKS INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About H.J. BANKS INVESTMENTS LIMITED (02295498)
H.J. BANKS INVESTMENTS LIMITED is a private limited company incorporated on 13 September 1988 and registered in the United Kingdom under company number 02295498. Its registered office is at INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently unknown , with statutory accounts last made up to 30 September 2024. , and the person with significant control is H.J. Banks (Minerals) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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