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HS OCEAN GROUP LTD (06363777)

HS OCEAN GROUP LTD (06363777) is a dissolved UK company. incorporated on 7 September 2007. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HS OCEAN GROUP LTD has been registered for 18 years.

Company Number
06363777
Status
dissolved
Type
ltd
Incorporated
7 September 2007
Age
18 years
Address
No 1 Old Hall Street, Liverpool, L3 9HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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Updated On: 14/08/2026
H

HS OCEAN GROUP LTD

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.

Status

dissolved

Active since 18 years ago

Company No

06363777

LTD Company

Age

18 Years

Incorporated 7 September 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2014 (12 years ago)
Submitted on 11 February 2015 (11 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

CAPITAL GREEN ENERGY LIMITED
From: 3 October 2008To: 20 January 2011
BETTY LIMITED
From: 7 September 2007To: 3 October 2008
Contact
Address

No 1 Old Hall Street Liverpool, L3 9HF,

Timeline

24 key events • 2007 - 2016

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Funding Round
Jul 11
Funding Round
Feb 12
Director Joined
Apr 12
Director Joined
Jul 12
Funding Round
Oct 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Loan Secured
May 13
Share Issue
Mar 14
Share Buyback
Mar 14
Loan Secured
Nov 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Director Left
Aug 16
Director Left
Sept 16
Director Left
Sept 16
5
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

0 Active
12 Resigned

HARDACRE, John

Resigned
Floor Yorkshire House, LiverpoolL3 9AG
Born February 1951
Director
Appointed 01 Jun 2011
Resigned 21 Feb 2013

STAFFORD, John

Resigned
Old Hall Street, LiverpoolL3 9HF
Born March 1951
Director
Appointed 01 Sept 2008
Resigned 28 Jul 2016

PIERCY, Steve

Resigned
Broxton Avenue, PrentonCH43 0SU
Secretary
Appointed 07 Sept 2007
Resigned 01 Sept 2008

PRICE, Simon

Resigned
Riverbank Road, WirralCH62 3JQ
Secretary
Appointed 01 Apr 2012
Resigned 12 Dec 2014

FOSTER, Lee

Resigned
Old Hall Street, LiverpoolL3 9HF
Born June 1966
Director
Appointed 02 Jul 2012
Resigned 27 Jul 2016

PIERCY, Linda Maria

Resigned
Old Hall Street, LiverpoolL3 9HF
Secretary
Appointed 12 Dec 2014
Resigned 27 Jul 2016

SMITH, Patrick

Resigned
Floor Yorkshire House, LiverpoolL3 9AG
Born June 1950
Director
Appointed 01 Jun 2011
Resigned 21 Feb 2013

BOARDMAN, Andrew Thomas

Resigned
Old Hall Street, LiverpoolL3 9HF
Born September 1968
Director
Appointed 01 Sept 2008
Resigned 27 Jul 2016

HARDACRE, Arthur

Resigned
Floor Yorkshire House, LiverpoolL3 9AG
Born April 1952
Director
Appointed 01 Jun 2011
Resigned 21 Feb 2013

HARDACRE, William

Resigned
Floor Yorkshire House, LiverpoolL3 9AG
Born May 1946
Director
Appointed 01 Jun 2011
Resigned 21 Feb 2013

HATCH, Steven

Resigned
Floor Yorkshire House, LiverpoolL3 9AG
Born September 1980
Director
Appointed 01 Apr 2012
Resigned 21 Feb 2013

PIERCY, Linda Maria

Resigned
6 Broxton Avenue, PrentonCH43 0SU
Born August 1973
Director
Appointed 07 Sept 2007
Resigned 01 Sept 2008
Fundings
Financials
Latest Activities

Filing History

73

Gazette Dissolved Liquidation
18 August 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
18 May 2018
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 June 2017
4.684.68
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 August 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Liquidation Voluntary Constitution Liquidation Committee
11 April 2016
4.484.48
Liquidation Voluntary Appointment Of Liquidator
11 April 2016
600600
Resolution
11 April 2016
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs With Form Attached
11 April 2016
4.204.20
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 November 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 March 2014
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 March 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 March 2014
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
6 March 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 July 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
16 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Capital Allotment Shares
29 October 2012
SH01Allotment of Shares
Resolution
29 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
3 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
9 February 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Change Person Secretary Company With Change Date
12 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Certificate Change Of Name Company
20 January 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 January 2011
CONNOTConfirmation Statement Notification
Resolution
19 January 2011
RESOLUTIONSResolutions
Resolution
6 January 2011
RESOLUTIONSResolutions
Change Of Name Notice
6 January 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 June 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2009
AAAnnual Accounts
Certificate Change Of Name Company
3 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 2008
363aAnnual Return
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
287Change of Registered Office
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Incorporation Company
7 September 2007
NEWINCIncorporation