HMRC letter received

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Keanu2020 replied

12 June 2023, 14:20
What is the LTD name, maybe someone on here knows of them and where they may sit in a chain.

The letter is going to everyone, even people who have settled. Some bulk mailing 'campaign' with very little intelligence, but name must have been added somewhere though . . .
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Michail replied

12 June 2023, 06:13
Originally posted by cojak View Post

The OP is confident that they’ve never been in a scheme.

A phone call to HMRC should sort it out (one way or another).

I called HMRC, they know nothing and asked me to email them... They just gave me an LTD name that they think i am involved with, which i have never heard before or had dealings with.

WHAT A CIRCUS!
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cojak replied

9 June 2023, 11:19
The OP is confident that they’ve never been in a scheme.

A phone call to HMRC should sort it out (one way or another).
Leave a comment:
Nava39 replied

9 June 2023, 10:55
I received exact same. Relating to an open year pre 2010 and pre Loan Charge. I suspect you have an open year and you just dont know about it, or realise.

Looks like another fishing nudge letter written by the HMRC related Behavioural Insights Team to nudge and intimidate individuals in to settlement that HMRC are currently unable to otherwise force upon their victims.

https://www.gov.uk/government/organi...-insights-team
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Michail replied

4 June 2023, 16:56
Originally posted by cojak View Post

I would phone them and ask what's gong on. Sometimes speaking to someone quickly clears things up if you're confident that you've done nothing wrong.

I am. I called them, the line says it is broken and they apologise.. Go figure
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cojak replied

3 June 2023, 19:44
I would phone them and ask what's gong on. Sometimes speaking to someone quickly clears things up if you're confident that you've done nothing wrong.
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Michail started a topic HMRC letter received

2 June 2023, 10:44
HMRC letter received

Got a letter in the post today for my LTD from HMRC stating the following :

As far as i am concerned i have never been a member of any scheme or had any loans whatsoever. I have been working outside IR35 since 2014.

I received something similar however it was for my personal tax, back in 2019. I sent all the info back to HMRC and followed up a few times. Last year they got back to me saying all is ok for my personal tax and stated i did not participate in any tax avoidance schemes.

Any ideas?
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