H.J. Banks Investments Limited
- Company number
- 02295498
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1988
- Dissolved
- 22 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Sharewin Limited (until 30 Mar 1989)
- H.J. Banks (Investments) Limited (until 23 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | 15 Dec 2025 | |
| BANKS, Harry James | Director | 6 Aug 2012 | |
| MARTIN, David Joseph | Secretary | - | 31 Dec 2025 |
| BROWN, Neil Andrew | Director | 1 Aug 2002 | 18 Sep 2012 |
| GRAHAM, William Reed | Director | - | 21 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry James Banks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| H.J. Banks (Minerals) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 3 Oct 2021 | - | - |
| 27 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 1 Oct 2017 | - | - |
| 2 Oct 2016 | - | - |
| 4 Oct 2015 | - | - |
| 28 Sep 2014 | - | - |
| 30 Sep 2013 Dormant | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 26 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 29 Mar 1998 | - | - |
| 30 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 26 Mar 1995 | - | - |
| 29 Mar 1994 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
Connections
Owned by
H.J. Banks Investments Limited → H J Banks (Minerals) Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Directors’ other companies
- BANKS, Harry James - Director at Kinderton Developments Limited
- BANKS, Harry James - Director at H.J. Banks (Construction) Limited
- BANKS, Harry James - Director at Crossco (281) Limited
- BANKS, Harry James - Director at Banks Brothers Transport Limited
- BANKS, Harry James - Director at H J Banks Environmental Trust Limited
- BANKS, Harry James - Director at Banks Property Limited
- BANKS, Harry James - Director at H J Banks (Minerals) Limited
- BANKS, Harry James - Director at H.J. Banks Developments Limited
- BANKS, Harry James - Director at H J Banks (Mining) Limited
- BANKS, Harry James - Director at Banks Waste Limited
Companies at the same address
- Banks Waste Limited (04640243)
- Crossco (281) Limited (03422151)
- H J Banks (Minerals) Limited (02238636)
- H J Banks (Mining) Limited (02903354)
- H J Banks (Shotton) Limited (06643089)
- H.J. Banks (Construction) Limited (00560515)
- H.J. Banks Developments Limited (02296737)
- Kinderton Developments Limited (04710984)
- Sheraton Park Management Limited (04810171)
- The Banks Group Benefit Trust Company Limited (02454214)