H.J. BANKS AND COMPANY LIMITED
H.J. BANKS AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01247725, and its current status with Companies House is active. The company was incorporated on 8 March 1976 and lists its registered address as DURHAM, United Kingdom. 1 shareholder is on record for H.J. BANKS AND COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of H.J. BANKS AND COMPANY LIMITED
One shareholder is currently on record for H.J. BANKS AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BANKS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE BANKS GROUP LIMITED | 100% | Companies House |
Officers
17
Directors and officers of H.J. BANKS AND COMPANY LIMITED
The Director of H.J. BANKS AND COMPANY LIMITED currently on record is Gavin Styles; five of the 17 officer records shown for H.J. BANKS AND COMPANY LIMITED are current appointments, filed with Companies House. The remaining 12 records shown (Joseph Banks, William Graham and 10 others) are former appointments that have since been resigned. Management authority at H.J. BANKS AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of H.J. BANKS AND COMPANY LIMITED
H.J. BANKS AND COMPANY LIMITED sits 2 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above H.J. BANKS AND COMPANY LIMITED is THE BANKS GROUP LIMITED, holding 100% as filed in H.J. BANKS AND COMPANY LIMITED's own shareholder record with Companies House. BANKS GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BANKS WASTE LIMITED (United Kingdom)
- H J BANKS (MINING) LIMITED (United Kingdom)
- BANKS BROTHERS TRANSPORT LIMITED (United Kingdom)
- BANKS RENEWABLE ENERGY LIMITED (United Kingdom)
- H J BANKS (SHOTTON) LIMITED (United Kingdom)
- ENERGY4YOU LIMITED (United Kingdom)
- CROSSCO (281) LIMITED (United Kingdom)
- CASTLEBANK DEVELOPMENT COMPANY LIMITED (United Kingdom)
- H.J. BANKS DEVELOPMENTS LIMITED (United Kingdom)
Data availability
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANKS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H.J. BANKS AND COMPANY LIMITED?
One shareholder is currently on record for H.J. BANKS AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BANKS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is H.J. BANKS AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H.J. BANKS AND COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does H.J. BANKS AND COMPANY LIMITED have on record?
1 shareholder is shown on record for H.J. BANKS AND COMPANY LIMITED.
What is H.J. BANKS AND COMPANY LIMITED's company registration number?
H.J. BANKS AND COMPANY LIMITED's registration number is 01247725, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.J. BANKS AND COMPANY LIMITED still an active company?
H.J. BANKS AND COMPANY LIMITED's status on Companies House is listed as active.
When was H.J. BANKS AND COMPANY LIMITED incorporated?
H.J. BANKS AND COMPANY LIMITED was incorporated on 8 March 1976, according to Companies House.
What is H.J. BANKS AND COMPANY LIMITED's registered address?
The registered address on file for H.J. BANKS AND COMPANY LIMITED is DURHAM, United Kingdom.
What legal structure is H.J. BANKS AND COMPANY LIMITED registered as?
H.J. BANKS AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.J. BANKS AND COMPANY LIMITED?
The Director of H.J. BANKS AND COMPANY LIMITED currently on record is Gavin Styles; five of the 17 officer records shown for H.J. BANKS AND COMPANY LIMITED are current appointments, filed with Companies House. The remaining 12 records shown (Joseph Banks, William Graham and 10 others) are former appointments that have since been resigned. Management authority at H.J. BANKS AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.J. BANKS AND COMPANY LIMITED have a parent company or subsidiaries?
H.J. BANKS AND COMPANY LIMITED sits 2 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to H.J. BANKS AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.J. BANKS AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H.J. BANKS AND COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H.J. BANKS AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.