Chaleit Holdings PLC

Active13498540 Public limited company

Incorporated: 7 July 2021 (5 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Jody Hyde
Eric Kenelm Ford
Daniel Stuart Haagman
Owned by: Daniel Stuart Haagman
Accounts type: Group
Region: East of England
Address: Botanic House
100 Hills Rd
Cambridge
CB2 1PH

Officers 4 active

Officer details are public data from the Companies House register.

Hyde, Jody

Secretary · Appointed 9 September 2026

Hyde, Jody

Director · Appointed 20 May 2022

British

Born August 1983 (43)

Director · Appointed 7 July 2021

British

Born May 1949 (77)

Haagman, Daniel Stuart

Director · Appointed 7 July 2021

British

Born December 1975 (50)

People and entities with significant control, from the Companies House PSC register

Daniel Stuart Haagman

Individual · Notified 31 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1975 (50)

Former controllers (1)

31 July 2026

Ceased Haagman Family Office Private Investment Pty Ltd — Owns 75–100% of shares

Ownership group derived from the Companies House PSC register

Chaleit Holdings PLC This company

Chaleit Group Ltd Owns 75–100% of shares

Chaleit Digital Ltd Owns 75–100% of shares

Chaleit Grey Limited Owns 75–100% of shares

Chaleit Services Limited Owns 75–100% of shares

Date	Description	Made Up To
20 October 2026	Resolutions
14 September 2026	Statement of capital following an allotment of shares
14 September 2026	Sub-division of shares
11 September 2026	Group of companies' accounts	31 March 2026
9 September 2026	Re-registration from a private company to a public company including appointment of secretary(s)