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: 4,195
    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: 7,095
    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: 437,225
    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: 46,502
    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: 3,341
    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: 23,326
    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: 31,954
    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: 22,591
    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: 28,062
    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
    135 Pages
    1 2 3 ... 135
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,340
    • Views: 227,556
    Today, 09:21 Go to last post
  2. HMRC Scheme Enquiries: Network One

    Started by Freddie97, 16th March 2016 16:28
    16 Pages
    1 2 3 ... 16
    • Replies: 152
    • Views: 70,159
    Today, 08:28 Go to last post
  3. Not settling open years

    Started by grj, Today 06:45
    • Replies: 1
    • Views: 113
    Today, 08:13 Go to last post
  4. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    • Replies: 9
    • Views: 2,136
    Today, 06:56 Go to last post
    • Replies: 3
    • Views: 213
    Today, 04:51 Go to last post
  5. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    14 Pages
    1 2 3 ... 14
    • Replies: 135
    • Views: 16,932
    Yesterday, 20:02 Go to last post
  6. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    • Replies: 7
    • Views: 766
    Yesterday, 19:28 Go to last post
  7. Loan repayment demand but I've repaid loans

    Started by Hughie, 3rd June 2020 11:47
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 1,215
    3rd June 2020, 19:50 Go to last post
  8. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 9
    • Views: 2,318
    3rd June 2020, 15:20 Go to last post
  9. Umbrella companies using growth share schemes

    Started by Isuvu, 1st June 2020 10:28
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,702
    2nd June 2020, 18:14 Go to last post
  10. If you want to pay less tax

    Started by DealorNoDeal, 2nd June 2020 09:56
    • Replies: 1
    • Views: 328
    2nd June 2020, 10:17 Go to last post
  11. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    16 Pages
    1 2 3 ... 16
    • Replies: 150
    • Views: 42,071
    29th May 2020, 08:03 Go to last post
  12. Furlough and working for another company

    Started by test31894, 20th May 2020 17:41
    contract, furlough, hmrc, job
    • Replies: 1
    • Views: 2,169
    21st May 2020, 08:27 Go to last post
  13. Phone call from HMRC yesterday

    Started by Doggysoft, 20th May 2020 19:31
    • Replies: 0
    • Views: 807
    20th May 2020, 19:31 Go to last post
  14. HMRC - "your offer to settle"

    Started by demby, 14th May 2020 22:57
    • Replies: 8
    • Views: 1,322
    15th May 2020, 11:38 Go to last post
  15. 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: 5,715
    15th May 2020, 10:27 Go to last post
  16. Hoey - next steps

    Started by webberg, 20th April 2020 10:58
    10 Pages
    1 2 3 ... 10
    • Replies: 95
    • Views: 14,981
    7th May 2020, 12:18 Go to last post
  17. HMRC turning a blind eye to FRAUD

    Started by More Lamb, 28th April 2020 10:51
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,514
    6th May 2020, 08:28 Go to last post
  18. So, what's happening with BG/WTT?

    Started by DealorNoDeal, 4th May 2020 14:09
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,576
    5th May 2020, 10:03 Go to last post
  19. Angry HELP Needed.

    Started by Dontknowwhattodo, 2nd May 2020 01:14
    • Replies: 4
    • Views: 861
    4th May 2020, 19:20 Go to last post

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