H.J. Banks and Company Limited

Active01247725 Private limited company
Incorporated
8 March 1976 (50 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Inkerman House St John's Road
Meadowfield
Durham
DH7 8XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
76
Outstanding
0
Part satisfied
0
Satisfied
76

Officers 6 active

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 18 December 2025
Director · Appointed 25 September 2024
Also at Banks Property Limited, Banks Brothers Transport Limited, The Banks Group Limited · more companies
British
Born March 1982 (44)
Director · Appointed 15 November 2023
Also at Banks Property Limited, Banks Brothers Transport Limited, Banks Homes Limited · more companies
British
Born March 1977 (49)
Director · Appointed 30 June 2022
Also at The Banks Group Limited, Banks Homes Limited, Banks Developments Limited · more companies
British
Born June 1962 (64)
Director · Appointed 22 October 2010
Also at Banks Brothers Transport Limited, The Banks Group Limited, Banks Group Holdings Limited · more companies
British
Born June 1978 (48)
Director
Also at Banks Property Limited, Banks Brothers Transport Limited, The Banks Group Limited · more companies
British
Born November 1940
Officer history (13 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
25 September 2024
Appointed Horrocks, Harry Michael as Director
6 September 2024
Resigned Austin, Toby Edward as Director
30 January 2024
Appointed Austin, Toby Edward as Director
21 December 2023
Resigned Fisher, Andrew Simon David as Director
15 November 2023
Appointed Hobdey, Nicholas Anthony as Director
6 October 2022
Resigned Dunkley, Richard John as Director
30 June 2022
Appointed Gill, Christopher John as Director
23 June 2015
Appointed Fisher, Andrew Simon David as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
1 July 2011
Appointed Tonks, Stephen as Director
1 July 2011
Resigned Tonks, Stephen as Director
22 October 2010
Appointed Styles, Gavin Anthony as Director
31 December 2009
Resigned Morl, Ian Michael as Director
27 November 2009
Appointed Dunkley, Richard John as Director
21 April 2009
Resigned Dickenson, John Alwyn as Director
28 February 2009
Resigned Hunt, Melvyn William Benoit as Director
14 August 2007
Appointed Morl, Ian Michael as Director
9 June 2006
Resigned Banks, Graham as Director
31 December 2002
Resigned Graham, William Reed as Director
5 July 2001
Appointed Brown, Neil Andrew as Director
31 December 2000
Resigned Corkery, Brendan Richard John as Director
19 November 1999
Appointed Corkery, Brendan Richard John as Director
14 December 1995
Resigned Banks, Joseph Farrington as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02267400

Holdings 13

Companies where H.J. Banks and Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
Dissolved
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
In liquidation

Filings 276

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
7 June 2026Full accounts30 September 2025
12 May 2026Auditor's resignation
1 April 2026Satisfaction of a charge in full
2 March 2026Resolutions
Show all 276 filings

Some other companies at this address

Mount Oswald Estate Management Limited
The Banks Group Limited

Other companies in this industry

Coalville
London
Maidenhead
London
Warrington
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?