Menna Overview
Here’s a quick overview of H.J. BANKS INVESTMENTS LIMITED 👀 — a Durham, County Durham based business that started in 1988.
H.J. BANKS INVESTMENTS LIMITED
- Company statusactive
- Company No02295498
- Age37 years 10 months Incorporated 13 September 1988
- Officers2
Address
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
H.J. BANKS INVESTMENTS LIMITED is an active company incorporated on 13 September 1988 and based in Durham, County Durham. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 23 May 2023
Change Of Name Request Comments
3 Years Ago on 23 May 2023
Change Of Name Notice
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jun 2018
Legacy
8 Years Ago on 25 Jun 2018
Legacy
8 Years Ago on 25 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, David Joseph | secretary | 01 Jan 1970 | |
| BANKS, Harry James | director | Nov 1940 | 06 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry James Banks | Nov 1940 | 06 Apr 2016 |
| H.J. Banks (Minerals) Limited | 06 Apr 2016 |
Related Companies
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MARTIN, David Joseph are mutual persons.
MARTIN, David Joseph are mutual persons.
MARTIN, David Joseph, BROWN, Neil Andrew are mutual persons.
MARTIN, David Joseph, BROWN, Neil Andrew are mutual persons.
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
MARTIN, David Joseph, BANKS, Harry James, GRAHAM, William Reed are mutual persons.
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
BANKS, Harry James are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
BANKS, Harry James are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
GRAHAM, William Reed are mutual persons.
SHERATON PARK MANAGEMENT LIMITED
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
MARTIN, David Joseph are mutual persons.
BOWESFIELD MANAGEMENT COMPANY LIMITED
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
H J BANKS ENVIRONMENTAL TRUST LIMITED
MARTIN, David Joseph, BANKS, Harry James are mutual persons.
BANKS HOMES LIMITED
BANKS, Harry James are mutual persons.
BANKS PROPERTY DEVELOPMENT LIMITED
BANKS, Harry James, GRAHAM, William Reed are mutual persons.
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Menna Overview
Here’s a quick overview of H.J. BANKS INVESTMENTS LIMITED 👀 — a Durham, County Durham based business that started in 1988.