H & J Banks Investments Limited

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Large Enterprise

H & J Banks Investments Limited

11269789Private Limited With Share Capital

Inkerman House St Johns Road, Meadowfield, Durham, DH78XL
Incorporated

22/03/2018

Company Age

8 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

H & J Banks Investments Limited (11269789) is a private limited with share capital incorporated on 22/03/2018 (8 years old) and registered in durham, DH78XL. The company operates under SIC code 70100 and is classified as Large Enterprise.

The banks group is a family business based in county durham, employing people across the north of england. it was established in 1976 and develops land for a variety of uses including residential and commercial property and mineral extraction.we adopt an approach to our business that we call develop...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/03/2018
DH78XL

Financial Overview

Total Assets

£325.84M

Liabilities

£1.05M

Net Assets

£324.78M

Cash

£46.23M

Key Metrics

4

Directors

22

Shareholders

Board of Directors

3

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Resolution
Category:Resolution
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2024
Change Of Name Request Comments
Category:Change Of Name
Date:23-12-2024
Change Of Name Notice
Category:Change Of Name
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Resolution
Category:Resolution
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Auditors Resignation Company
Category:Auditors
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2018
Change Of Name Notice
Category:Change Of Name
Date:24-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Incorporation Company
Category:Incorporation
Date:22-03-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date15/07/2025
Latest Accounts30/09/2024

Trading Addresses

Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH78XLRegistered

Contact

441913786100
enquiries@banksgroup.co.uk
banksgroup.co.uk
Inkerman House St Johns Road, Meadowfield, Durham, DH78XL