HO

HS OCEAN GROUP LTD

Dissolved

Company number 06363777

Liverpool, England · Incorporated 7 September 2007

No 1 Old Hall Street, Liverpool, L3 9HF, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2012

Company history

Previous company names

BETTY LIMITED · 7 September 2007 – 3 October 2008

CAPITAL GREEN ENERGY LIMITED · 3 October 2008 – 20 January 2011

Company overview

HS Ocean Group Ltd (company number 06363777) was incorporated on 7 September 2007 as Betty Limited and underwent two name changes, becoming Capital Green Energy Limited in 2008 and HS Ocean Group Ltd in January 2011. The company was registered in England and Wales with its final registered office at No 1 Old Hall Street, Liverpool, L3 9HF.

It entered creditors’ voluntary liquidation in 2016, with a statement of affairs filed, a liquidator appointed, and a liquidation committee constituted on 11 April 2016. A statement of receipts and payments was filed in June 2017, followed by the final meeting of creditors. The company was dissolved on 18 August 2018 and has an insolvency history.

The last full accounts filed were for the period ended 30 April 2014. It had charges registered against it, including several created in 2013, 2014 and 2015. Multiple directors and secretaries were appointed and resigned over its life, with several terminations recorded in 2013 and 2016. The company’s principal activity was classified under SIC code 70100.

Compliance

Annual accounts Up to date
Last filed
30 April 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
12 October 2012
Shares allotted · 0 shares allotted
—
27 February 2012
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
11 April 2016 View
Resolution
Resolution
11 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2016 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 March 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 March 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 March 2014 View
Capital Alter Shares Subdivision
Capital
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Capital Allotment Shares
Capital
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 January 2011 View
Change Of Name Notice
Change Of Name
20 January 2011 View
Resolution
Resolution
19 January 2011 View
Resolution
Resolution
6 January 2011 View
Change Of Name Notice
Change Of Name
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Incorporation Company
Incorporation
7 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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