opendata.bot
Company number
08807738

BLUE MOON FARMS LTD

Officer · CHEVALLIER, Thibault Antoine Jean-Louis and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BLUE MOON FARMS LTD
Company number
08807738
Registered office
C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND
Company type
Private Limited Company
Incorporated on
9 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
35300 — Steam and air conditioning supply
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 18/06/2021
Active
director
Appointed 18/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Geothermal Leasing Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2021
Mr Ben Hay
owns 25–50% of shares
Notified 16/03/2020
Mr Jonathan Hay
owns 25–50% of shares
Notified 16/03/2020
Mr Stephen Robert Hay
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/06/2021
Mr Ben Hay
born 08/1978 · United Kingdom owns 25–50% of shares Control ended 18/06/2021
Mr Jonathan Hay
born 03/1973 · United Kingdom owns 25–50% of shares Control ended 18/06/2021 Controls 8 companies
Mr Stephen Robert Hay
born 11/1947 · United Kingdom owns 25–50% of shares Control ended 16/03/2020 Controls 2 companies

Serving officers

director Appointed 18/06/2021
director Appointed 18/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2021 Charge registered A registered charge
28/07/2021 Charge registered A registered charge
18/06/2021 Person with significant control ceased Mr Jonathan Hay
18/06/2021 Person with significant control ceased Mr Ben Hay
18/06/2021 Person with significant control added Geothermal Leasing Ltd
18/06/2021 Director resigned HAY, Jonathan
18/06/2021 Director resigned HAY, Ben
18/06/2021 Director appointed SUSPLUGAS, Arnaud
18/06/2021 Director appointed CHEVALLIER, Thibault Antoine Jean-Louis
16/03/2020 Person with significant control ceased Mr Stephen Robert Hay
16/03/2020 Person with significant control added Mr Jonathan Hay
16/03/2020 Person with significant control added Mr Ben Hay
16/03/2020 Director resigned HAY, Stephen Robert
16/03/2020 Director resigned HAY, Lesley Anne
16/03/2020 Director appointed HAY, Jonathan
16/03/2020 Director appointed HAY, Ben
06/04/2016 Person with significant control added Mr Stephen Robert Hay
09/12/2013 Director appointed HAY, Stephen Robert
09/12/2013 Director appointed HAY, Lesley Anne

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUE MOON FARMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLUE MOON FARMS LTD?
According to the official registry, the company number of BLUE MOON FARMS LTD is 08807738.
Where is BLUE MOON FARMS LTD registered?
The registered office is C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND.
Who runs BLUE MOON FARMS LTD?
CHEVALLIER, Thibault Antoine Jean-Louis is listed among the officers of BLUE MOON FARMS LTD.
What is the SIC code of BLUE MOON FARMS LTD?
The nature of business is recorded under SIC code 35300 — Steam and air conditioning supply.
Who controls BLUE MOON FARMS LTD?
Geothermal Leasing Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLUE MOON FARMS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BLUE MOON FARMS LTD (08807738)

BLUE MOON FARMS LTD is a private limited company incorporated on 9 December 2013 and registered in the United Kingdom under company number 08807738. Its registered office is at C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND. The recorded nature of business is steam and air conditioning supply (SIC 35300). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Geothermal Leasing Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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