Who owns H.J. BANKS DEVELOPMENTS LIMITED?

In the current sources, H.J. BANKS DEVELOPMENTS LIMITED is connected to H.J. BANKS AND COMPANY LIMITED, H.J. BANKS AND COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H.J. BANKS DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags H.J. BANKS DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H.J. BANKS DEVELOPMENTS LIMITED appear across sources?

H.J. BANKS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

H.J. BANKS DEVELOPMENTS LIMITED

Name: H.J. BANKS DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H.J. BANKS DEVELOPMENTS LIMITED, Company, GB

H.J. BANKS DEVELOPMENTS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02296737). UBO chain traced 20 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-02296737Inc. 15 Sept 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-09-15
Legal form: ltd
Activity: 74990
Registered office: Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

H.J. BANKS DEVELOPMENTS LIMITED
- H.J. BANKS AND COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on H.J. BANKS DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02296737
Status: active
Type: ltd
Incorporated: 1988-09-15
Registered office: Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC: 74990

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Harry James
- director · British · Companies House
■
H J Banks & Company Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-15 · Companies House
●
BANKS, Graham
- director · British · appointed 1994-03-07 · resigned · Companies House
●
BROWN, Neil Andrew
- director · British · appointed 2008-12-18 · resigned · Companies House
●
DICKENSON, John Alwyn
- director · British · appointed 1994-03-07 · resigned · Companies House
●
GRAHAM, William Reed
- director · British · appointed 1994-03-07 · resigned · Companies House
●
H.J. BANKS AND COMPANY LIMITED
Also holds roles at 14 other companies
- CROSSCO (281) LIMITEDbeneficial owner
- H J BANKS (MINING) LIMITEDbeneficial owner
- BOWESFIELD MANAGEMENT COMPANY LIMITEDbeneficial owner
●
HUNT, Melvyn William Benoit
- director · British · appointed 1994-03-07 · resigned · Companies House
●
MARTIN, David Joseph
- secretary · British · resigned · Companies House
●
MORL, Ian Michael
- director · British · appointed 2008-12-18 · resigned · Companies House
●
TONKS, Stephen Richard
- director · British · appointed 2012-09-18 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns H.J. BANKS DEVELOPMENTS LIMITED?: In the current sources, H.J. BANKS DEVELOPMENTS LIMITED is connected to H.J. BANKS AND COMPANY LIMITED, H.J. BANKS AND COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.J. BANKS DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags H.J. BANKS DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.J. BANKS DEVELOPMENTS LIMITED appear across sources?: H.J. BANKS DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H.J. BANKS DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for H.J. BANKS DEVELOPMENTS LIMITED — nothing is disclosed before that.

Claim this record