LEVIN TRADING LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
LEVIN TRADING LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Contact & Details
Contact
Registered Address
Greyslates Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN United Kingdom
Full company profile for LEVIN TRADING LIMITED (11784458), an active company based in Hertford, United Kingdom. Incorporated 23 Jan 2019. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£1.31k
Net Assets
£58.56k
Total Liabilities
£1.00M
Turnover
N/A
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Benedict Hawkins | Director | British | United Kingdom | 23 Jan 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Daniel Benedict Hawkins
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Steve Hanlon
Ceased 1 Mar 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 8 Jun 2025 with no updates | |
| 22 Nov 2024 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 10 Jun 2024 | Confirmation Statement | Confirmation statement made on 8 Jun 2024 with no updates | |
| 11 Jan 2024 | Accounts | Annual accounts made up to 31 Jan 2023 |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 8 Jun 2025 with no updates
Annual accounts made up to 31 Jan 2024
Confirmation statement made on 8 Jun 2024 with no updates
Annual accounts made up to 31 Jan 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 30 Oct 2025
Confirmation statement made on 8 Jun 2025 with no updates
11 months ago on 16 Jun 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 22 Nov 2024
Confirmation statement made on 8 Jun 2024 with no updates
1 years ago on 10 Jun 2024
Annual accounts made up to 31 Jan 2023
2 years ago on 11 Jan 2024