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UK company intelligence
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Company profile

H.J. Banks Investments Limited

UK company 02295498, incorporated on 13 September 1988.

H.J. Banks Investments Limited is a UK company with status active founded in 1988 based in North East England.

Company number
02295498
Incorporated
13 Sep 1988
Companies House status
Active

Company identity

Founded / incorporated
13 September 1988

Company number 02295498

Verify at Companies House
Legal name
H.J. BANKS INVESTMENTS LIMITED
Company type
LTD
Region
North East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
H.J. Banks Investments Limited
CRN 02295498
2
Direct controller Active LTD
H J Banks (Minerals) Limited
CRN 02238636
3
Intermediate controller Active LTD
The Banks Group Limited
CRN 02267400
4
Intermediate controller Active LTD
Banks Group Holdings Limited
CRN 11269831
5
Intermediate controller Active LTD
Womble Bond Dickinson (Trust Corporation) Limited
CRN 03255124
6
Ultimate controller Active LLP
Womble Bond Dickinson (UK) LLP
CRN OC317661

Company events

Reference milestones and recent Companies House filing stream events.

3 events
22 Sep
2026

Gazette Dissolved Voluntary

Gazette

GAZ2(A) | Transaction MzU0NTA0MTYwNmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2026 02:09

07 Jul
2026

Gazette Notice Voluntary

Gazette

GAZ1(A) | Transaction MzUyOTIyODk3OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 14:49

13 Sep
1988

Incorporated

Inception

Company registered at Companies House