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: 5,221
    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: 8,438
    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: 441,806
    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: 48,432
    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: 3,705
    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: 23,934
    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: 32,909
    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: 22,996
    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: 28,716
    4th September 2018, 09:41 Go to last post
  1. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    16 Pages
    1 2 3 ... 16
    • Replies: 157
    • Views: 14,503
    Yesterday, 18:29 Go to last post
  2. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 4,570
    Yesterday, 09:27 Go to last post
  3. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    151 Pages
    1 2 3 ... 151
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,509
    • Views: 269,487
    Yesterday, 09:02 Go to last post
  4. HMRC Scheme Enquiries: Network One

    Started by Freddie97, 16th March 2016 16:28
    18 Pages
    1 2 3 ... 18
    • Replies: 171
    • Views: 73,704
    13th July 2020, 14:41 Go to last post
  5. Exclamation Schemes like Vanquish which claim to bypass the Loan Charge

    Started by Loan Ranger, 21st April 2018 08:21
    8 Pages
    1 2 3 ... 8
    • Replies: 79
    • Views: 33,160
    13th July 2020, 14:21 Go to last post
    • Replies: 10
    • Views: 1,039
    11th July 2020, 12:29 Go to last post
    • Replies: 3
    • Views: 358
    8th July 2020, 13:59 Go to last post
    • Replies: 47
    • Views: 2,717
    4th July 2020, 18:39 Go to last post
  6. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    2 Pages
    1 2
    • Replies: 10
    • Views: 3,037
    30th June 2020, 12:26 Go to last post
  7. Question LC Tax advisor: Recommended? Questions on LC?

    Started by ozzyo99, 27th June 2020 09:38
    • Replies: 7
    • Views: 665
    28th June 2020, 05:29 Go to last post
  8. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    192 Pages
    1 2 3 ... 192
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,911
    • Views: 521,680
    24th June 2020, 16:31 Go to last post
  9. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 8,665
    21st June 2020, 00:28 Go to last post
  10. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    2 Pages
    1 2
    • Replies: 19
    • Views: 3,404
    18th June 2020, 08:28 Go to last post
  11. WARNING: Monthly Advance Loans Limited = Knox House Trust

    Started by WTFH, 16th July 2019 08:15
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,590
    14th June 2020, 17:57 Go to last post
  12. New HMRC Charter

    Started by DealorNoDeal, 8th June 2020 10:05
    • Replies: 1
    • Views: 554
    8th June 2020, 11:12 Go to last post
  13. Advice for HMRC

    Started by DealorNoDeal, 7th June 2020 10:00
    • Replies: 5
    • Views: 826
    7th June 2020, 19:21 Go to last post
  14. Loan repayment demand but I've repaid loans

    Started by Hughie, 3rd June 2020 11:47
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 2,707
    6th June 2020, 09:04 Go to last post
  15. Not settling open years

    Started by grj, 5th June 2020 06:45
    • Replies: 2
    • Views: 747
    5th June 2020, 15:47 Go to last post
  16. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    14 Pages
    1 2 3 ... 14
    • Replies: 135
    • Views: 17,870
    4th June 2020, 20:02 Go to last post
  17. Umbrella companies using growth share schemes

    Started by Isuvu, 1st June 2020 10:28
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 2,587
    2nd June 2020, 18:14 Go to last post

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