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H & J Banks Investments Limited

H & J Banks Investments Limited is an active company incorporated on 22 March 2018 with the registered office located in Durham, County Durham. H & J Banks Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269789
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Inkerman House St Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1940
Director • British • Lives in England • Born in Mar 1982
Mr Harry James Banks
PSC • British • Lives in UK • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J. Banks And Company Limited
Christopher John Gill and Harry Michael Horrocks are mutual people.
Active
The Banks Group Limited
Christopher John Gill and Harry Michael Horrocks are mutual people.
Active
Banks Developments Limited
Christopher John Gill and Harry Michael Horrocks are mutual people.
Active
Banks Group Holdings Limited
Harry James Banks and Harry Michael Horrocks are mutual people.
Active
Banks Homes Limited
Christopher John Gill and Harry Michael Horrocks are mutual people.
Active
H & J Banks Holdings Limited
Harry James Banks and Harry Michael Horrocks are mutual people.
Active
H.J. Banks (Construction) Limited
Harry Michael Horrocks is a mutual person.
Active
Banks Brothers Transport Limited
Harry Michael Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£46.23M
Increased by £23.18M (+101%)
Turnover
Unreported
Decreased by £50.22M (-100%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£325.84M
Increased by £54.48M (+20%)
Total Liabilities
-£1.05M
Decreased by £232.02M (-100%)
Net Assets
£324.78M
Increased by £286.5M (+748%)
Debt Ratio (%)
0%
Decreased by 85.57% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Harry Michael Horrocks Appointed
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Richard John Dunkley Resigned
1 Year 11 Months Ago on 14 Dec 2023
Andrew Simon David Fisher Resigned
1 Year 11 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Richard John Dunkley Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 16 Apr 2025
Change of name notice
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 23 Dec 2024
Change of name with request to seek comments from relevant body
Submitted on 23 Dec 2024
Appointment of Mr Harry Michael Horrocks as a director on 16 December 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Repayment History
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