H.J. BANKS DEVELOPMENTS LIMITED
H.J. BANKS DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02296737, and its current status with Companies House is active. The company was incorporated on 15 September 1988 and lists its registered address as DURHAM, United Kingdom. 2 shareholders are on record for H.J. BANKS DEVELOPMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for H.J. BANKS DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H J BANKS & COMPANY LIMITED, holding 100% — a majority holding — followed by HARRY JAMES BANKS at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H J BANKS & COMPANY LIMITED | 100% | Companies House | |
| HARRY JAMES BANKS | 0% | Companies House |
Officers
5
One of the 5 officer records shown for H.J. BANKS DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Harry Banks serves as Director. The remaining 4 records shown (John Dickenson, Neil Brown and 2 others) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.J. BANKS DEVELOPMENTS 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
H.J. BANKS DEVELOPMENTS LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BANKS GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.J. BANKS DEVELOPMENTS LIMITED's own shareholder record.
BANKS GROUP HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns H.J. BANKS DEVELOPMENTS LIMITED?
Two shareholders are currently on record for H.J. BANKS DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H J BANKS & COMPANY LIMITED, holding 100% — a majority holding — followed by HARRY JAMES BANKS at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is H.J. BANKS DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H.J. BANKS DEVELOPMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does H.J. BANKS DEVELOPMENTS LIMITED have on record?
2 shareholders are shown on record for H.J. BANKS DEVELOPMENTS LIMITED.
What is H.J. BANKS DEVELOPMENTS LIMITED's company registration number?
H.J. BANKS DEVELOPMENTS LIMITED's registration number is 02296737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.J. BANKS DEVELOPMENTS LIMITED still an active company?
H.J. BANKS DEVELOPMENTS LIMITED's status on Companies House is listed as active.
When was H.J. BANKS DEVELOPMENTS LIMITED incorporated?
H.J. BANKS DEVELOPMENTS LIMITED was incorporated on 15 September 1988, according to Companies House.
What is H.J. BANKS DEVELOPMENTS LIMITED's registered address?
The registered address on file for H.J. BANKS DEVELOPMENTS LIMITED is DURHAM, United Kingdom.
What legal structure is H.J. BANKS DEVELOPMENTS LIMITED registered as?
H.J. BANKS DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.J. BANKS DEVELOPMENTS LIMITED?
One of the 5 officer records shown for H.J. BANKS DEVELOPMENTS LIMITED is a current appointment, filed with Companies House. Harry Banks serves as Director. The remaining 4 records shown (John Dickenson, Neil Brown and 2 others) are former appointments that have since been resigned. Management authority at H.J. BANKS DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.J. BANKS DEVELOPMENTS LIMITED have a parent company or subsidiaries?
H.J. BANKS DEVELOPMENTS LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to H.J. BANKS DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 9 October 2026.