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: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 6,821
    3rd May 2020, 14:23 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 436,156
    28th April 2020, 09:56 Go to last post
  3. 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: 46,025
    3rd April 2020, 12:49 Go to last post
  4. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    2 Pages
    1 2
    • Replies: 14
    • Views: 3,511
    9th March 2020, 11:45 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: 3,251
    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: 23,238
    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: 31,820
    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: 22,534
    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: 27,957
    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
    129 Pages
    1 2 3 ... 129
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,289
    • Views: 214,238
    Yesterday, 21:24 Go to last post
  2. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    15 Pages
    1 2 3 ... 15
    • Replies: 149
    • Views: 41,420
    Yesterday, 20:21 Go to last post
  3. Furlough and working for another company

    Started by test31894, 20th May 2020 17:41
    contract, furlough, hmrc, job
    • Replies: 1
    • Views: 2,103
    21st May 2020, 08:27 Go to last post
  4. Phone call from HMRC yesterday

    Started by Doggysoft, 20th May 2020 19:31
    • Replies: 0
    • Views: 676
    20th May 2020, 19:31 Go to last post
  5. HMRC - "your offer to settle"

    Started by demby, 14th May 2020 22:57
    • Replies: 8
    • Views: 1,195
    15th May 2020, 11:38 Go to last post
  6. 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: 5,568
    15th May 2020, 10:27 Go to last post
  7. Hoey - next steps

    Started by webberg, 20th April 2020 10:58
    10 Pages
    1 2 3 ... 10
    • Replies: 95
    • Views: 14,703
    7th May 2020, 12:18 Go to last post
  8. HMRC turning a blind eye to FRAUD

    Started by More Lamb, 28th April 2020 10:51
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,441
    6th May 2020, 08:28 Go to last post
  9. So, what's happening with BG/WTT?

    Started by DealorNoDeal, 4th May 2020 14:09
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,460
    5th May 2020, 10:03 Go to last post
  10. Angry HELP Needed.

    Started by Dontknowwhattodo, 2nd May 2020 01:14
    • Replies: 4
    • Views: 811
    4th May 2020, 19:20 Go to last post
  11. Good evening tax fans

    Started by yeahitsphil, 30th April 2020 18:49
    • Replies: 8
    • Views: 1,859
    4th May 2020, 18:50 Go to last post
  12. Exclamation Hamilton Rose LC

    Started by DealorNoDeal, 1st May 2020 07:31
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,889
    4th May 2020, 06:02 Go to last post
  13. I need help! FS Capital

    Started by Vermicelli, 2nd February 2020 19:55
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 7,749
    3rd May 2020, 07:16 Go to last post
  14. Loan Charge Self Assessment Query

    Started by Sean2020, 2nd May 2020 14:52
    • Replies: 1
    • Views: 504
    2nd May 2020, 16:50 Go to last post
  15. Trust help line email help!

    Started by Hairybiker66, 23rd May 2018 15:08
    32 Pages
    1 2 3 ... 32
    • Replies: 311
    • Views: 53,435
    2nd May 2020, 11:33 Go to last post
  16. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 13,737
    2nd May 2020, 08:09 Go to last post
  17. Knox House Trust have sold debts to an independent finance company

    Started by Worried 72, 5th April 2019 18:23
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 7,431
    2nd May 2020, 00:39 Go to last post
  18. Phil Manley question and answer session

    Started by BrilloPad, 20th May 2019 13:15
    14 Pages
    1 2 3 ... 14
    • Replies: 131
    • Views: 29,937
    1st May 2020, 08:36 Go to last post
  19. Resident in the Middle East

    Started by Harrai, 22nd April 2020 17:22
    • Replies: 0
    • Views: 468
    22nd April 2020, 17:22 Go to last post
  20. Newbie - Notice of Assessment

    Started by tonton, 10th April 2020 11:57
    • Replies: 9
    • Views: 3,057
    12th April 2020, 17:35 Go to last post

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