# H.J. Banks Investments Limited

## Details

- **Company number:** [02295498](https://find-and-update.company-information.service.gov.uk/company/02295498)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1988
- **Dissolved:** 22 Sep 2026
- **Registered office:** INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8XL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- H.J. Banks (Investments) Limited (until 23 May 2023)
- Sharewin Limited (until 30 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, William Reed | director | - | 21 Nov 2002 |
| BROWN, Neil Andrew | director | 1 Aug 2002 | 18 Sep 2012 |
| MARTIN, David Joseph | secretary | - | 31 Dec 2025 |
| SPETCH, Anne Catherine Spetch | secretary | 15 Dec 2025 |  |
| BANKS, Harry James | director | 6 Aug 2012 |  |



## 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 2013 | £1 | - |
| 30 Sep 2012 | £1 | £1 |



## Owned by

H.J. Banks Investments Limited → [H J Banks (Minerals) Limited](/company/02238636) → [The Banks Group Limited](/company/02267400) → [Banks Group Holdings Limited](/company/11269831) → [Womble Bond Dickinson (Trust Corporation) Limited](/company/03255124) → [Womble Bond Dickinson (UK) LLP](/company/OC317661)




## Directors' other companies

- [BANKS, Harry James](/person/5579185) - director at [Kinderton Developments Limited](/company/04710984)
- [BANKS, Harry James](/person/5579185) - director at [H.J. Banks (Construction) Limited](/company/00560515)
- [BANKS, Harry James](/person/5579185) - director at [Crossco (281) Limited](/company/03422151)
- [BANKS, Harry James](/person/5579185) - director at [Banks Brothers Transport Limited](/company/01651285)
- [BANKS, Harry James](/person/5579185) - director at [H J Banks Environmental Trust Limited](/company/04226236)
- [BANKS, Harry James](/person/5579185) - director at [H J Banks (Shotton) Limited](/company/06643089)



## Companies at the same address

- [Banks Sustainable Living Limited](/company/06900054) (06900054)
- [Banks Waste Limited](/company/04640243) (04640243)
- [Crossco (281) Limited](/company/03422151) (03422151)
- [Energy4you Limited](/company/06760636) (06760636)
- [H J Banks (Minerals) Limited](/company/02238636) (02238636)
- [H J Banks (Mining) Limited](/company/02903354) (02903354)
- [H J Banks (Shotton) Limited](/company/06643089) (06643089)
- [H J Banks Environmental Trust Limited](/company/04226236) (04226236)
- [H.J. Banks (Construction) Limited](/company/00560515) (00560515)
- [H.J. Banks Developments Limited](/company/02296737) (02296737)