HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 4,142
    2nd June 2020, 13:24 Go to last post
  2. Sticky Thread Sticky: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 7,051
    3rd May 2020, 14:23 Go to last post
  3. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 437,120
    28th April 2020, 09:56 Go to last post
  4. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    26 Pages
    1 2 3 ... 26
    • Replies: 254
    • Views: 46,460
    3rd April 2020, 12:49 Go to last post
  5. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 3,312
    4th March 2020, 08:46 Go to last post
  6. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 23,312
    7th February 2020, 12:28 Go to last post
  7. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 47
    • Views: 31,940
    18th September 2019, 19:39 Go to last post
  8. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    Started by webberg, 12th June 2015 15:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 22,585
    1st April 2019, 11:55 Go to last post
  9. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 28,049
    4th September 2018, 09:41 Go to last post
  1. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    132 Pages
    1 2 3 ... 132
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,316
    • Views: 223,842
    Today, 12:00 Go to last post
  2. Loan repayment demand but I've repaid loans

    Started by Hughie, Yesterday 11:47
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 1,094
    Yesterday, 19:50 Go to last post
  3. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 9
    • Views: 2,273
    Yesterday, 15:20 Go to last post
  4. Umbrella companies using growth share schemes

    Started by Isuvu, 1st June 2020 10:28
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,618
    2nd June 2020, 18:14 Go to last post
  5. If you want to pay less tax

    Started by DealorNoDeal, 2nd June 2020 09:56
    • Replies: 1
    • Views: 301
    2nd June 2020, 10:17 Go to last post
  6. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    • Replies: 7
    • Views: 1,983
    1st June 2020, 08:00 Go to last post
  7. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    • Replies: 4
    • Views: 635
    31st May 2020, 18:37 Go to last post
  8. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    16 Pages
    1 2 3 ... 16
    • Replies: 150
    • Views: 42,041
    29th May 2020, 08:03 Go to last post
  9. Furlough and working for another company

    Started by test31894, 20th May 2020 17:41
    contract, furlough, hmrc, job
    • Replies: 1
    • Views: 2,161
    21st May 2020, 08:27 Go to last post
  10. Phone call from HMRC yesterday

    Started by Doggysoft, 20th May 2020 19:31
    • Replies: 0
    • Views: 795
    20th May 2020, 19:31 Go to last post
  11. HMRC - "your offer to settle"

    Started by demby, 14th May 2020 22:57
    • Replies: 8
    • Views: 1,309
    15th May 2020, 11:38 Go to last post
  12. HMRC say the loan is taxable, therefore it cannot be a loan. Right? WRONG

    Started by webberg, 16th April 2020 14:25
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 5,698
    15th May 2020, 10:27 Go to last post
  13. Hoey - next steps

    Started by webberg, 20th April 2020 10:58
    10 Pages
    1 2 3 ... 10
    • Replies: 95
    • Views: 14,942
    7th May 2020, 12:18 Go to last post
  14. HMRC turning a blind eye to FRAUD

    Started by More Lamb, 28th April 2020 10:51
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,501
    6th May 2020, 08:28 Go to last post
  15. So, what's happening with BG/WTT?

    Started by DealorNoDeal, 4th May 2020 14:09
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,557
    5th May 2020, 10:03 Go to last post
  16. Angry HELP Needed.

    Started by Dontknowwhattodo, 2nd May 2020 01:14
    • Replies: 4
    • Views: 852
    4th May 2020, 19:20 Go to last post
  17. Good evening tax fans

    Started by yeahitsphil, 30th April 2020 18:49
    • Replies: 8
    • Views: 1,892
    4th May 2020, 18:50 Go to last post
  18. Exclamation Hamilton Rose LC

    Started by DealorNoDeal, 1st May 2020 07:31
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,977
    4th May 2020, 06:02 Go to last post
  19. I need help! FS Capital

    Started by Vermicelli, 2nd February 2020 19:55
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 7,883
    3rd May 2020, 07:16 Go to last post
  20. Loan Charge Self Assessment Query

    Started by Sean2020, 2nd May 2020 14:52
    • Replies: 1
    • Views: 545
    2nd May 2020, 16:50 Go to last post

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