H & J BANKS HOLDINGS LIMITED

Active Durham

Activities of head offices

3 employees website.com
Activities of head offices
H

H & J BANKS HOLDINGS LIMITED

Activities of head offices

Founded 30 May 2023 Active Durham, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

TIMEC 1854 LIMITED 30 May 2023 — 23 Dec 2024
Accounts Submitted 10 Feb 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jun 2026 7 days remaining
Net assets £337M
Total assets £337M
Total Liabilities £63K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom

Full company profile for H & J BANKS HOLDINGS LIMITED (14903473), an active company based in Durham, United Kingdom. Incorporated 30 May 2023. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£660.00k

Net Assets

£336.98M

Total Liabilities

£63.00k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,613,687 Shares £2.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2024659,686£660k£1
13 Mar 2024584,000£584k£1
13 Mar 20241,174,602£1.17m£1
13 Mar 2024195,399£195k£1

Officers

Officers

2 active 1 resigned
Status
Harry James BanksDirectorBritishEngland856 Feb 2024Active
Spetch, Anne Catherine SpetchSecretaryUnknownUnknown18 Dec 2025Active

Shareholders

Shareholders (5)

Harry James Banks And Womble Bond Dickinson (trust Corporation) Limited
60.1%
1,174,602
Harry James Banks, Janice Ann Banks And Helen Frances Tavroges
23.7%
464,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Helen Frances Tavroges

British

Active
Notified 13 Mar 2024
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Harry James Banks

British

Active
Notified 6 Feb 2024
Residence England
DOB November 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Muckle Director Limited

Ceased 6 Feb 2024

Ceased

Group Structure

Group Structure

H & J BANKS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AuditorsAuditors Resignation Company
12 May 2026AuditorsAuditors Resignation Company
12 Feb 2026ResolutionResolutions
5 Jan 2026OfficersTermination of David Joseph Martin as director on 31 Dec 2025
19 Dec 2025OfficersAppointment of Anne Catherine Spetch Spetch as director on 18 Dec 2025
12 May 2026 Auditors

Auditors Resignation Company

12 May 2026 Auditors

Auditors Resignation Company

12 Feb 2026 Resolution

Resolutions

5 Jan 2026 Officers

Termination of David Joseph Martin as director on 31 Dec 2025

19 Dec 2025 Officers

Appointment of Anne Catherine Spetch Spetch as director on 18 Dec 2025

Recent Activity

Latest Activity

Auditors Resignation Company

3 weeks ago on 12 May 2026

Auditors Resignation Company

3 weeks ago on 12 May 2026

Resolutions

3 months ago on 12 Feb 2026

Termination of David Joseph Martin as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Appointment of Anne Catherine Spetch Spetch as director on 18 Dec 2025

5 months ago on 19 Dec 2025