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H & J BANKS HOLDINGS LIMITED

Active
14903473·incorporated 2023-05-30

H & J BANKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 May 2023 at Companies House (number 14903473; OpenRegistry canonical ID GB-14903473-h-j-banks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,915 active companies registered in Durham, County Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-30
Registered Address
INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H & J BANKS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Harry James Banks born 1940 resident in United Kingdom, British national. Notified 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Helen Frances Tavroges born 1959 resident in United Kingdom, British national. Notified 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Womble Bond Dickinson (Trust Corporation) Limited (England reg. 03255124). Notified 2024-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2023-05-30. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

H & J BANKS HOLDINGS LIMITED has previously traded as:

  • TIMEC 1854 LIMITED (until 2024-12-23)

Similar UK companies

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