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Company number
13498540

CHALEIT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CHALEIT HOLDINGS LIMITED
Company number
13498540
Registered office
BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
7 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

People with significant control

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

Haagman Family Office Private Investment Pty Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2021
Mr Daniel Stuart Haagman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Daniel Stuart Haagman
born 12/1975 · Australia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2026
Haagman Family Office Private Investment Pty Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Haagman Family Office Private Investment Pty Ltd
31/07/2026 Person with significant control added Mr Daniel Stuart Haagman
07/07/2021 Person with significant control added Haagman Family Office Private Investment Pty Ltd

Documents for CHALEIT HOLDINGS LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CHALEIT HOLDINGS LIMITED?
According to the official registry, the company number of CHALEIT HOLDINGS LIMITED is 13498540.
Where is CHALEIT HOLDINGS LIMITED registered?
The registered office is BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM.
What is the SIC code of CHALEIT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls CHALEIT HOLDINGS LIMITED?
Haagman Family Office Private Investment Pty 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 CHALEIT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHALEIT HOLDINGS LIMITED (13498540)

CHALEIT HOLDINGS LIMITED is a private limited company incorporated on 7 July 2021 and registered in the United Kingdom under company number 13498540. Its registered office is at BOTANIC HOUSE, 100 HILLS RD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Haagman Family Office Private Investment Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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