Check if Your Business is on HMRC’s List of Penalised Businesses or Review Total Penalty Charges

Check If Your Business Is On HMRC’s List Of Penalised Businesses Or Review Total Penalty Charges

List of Deliberate Tax Defaulters

The UK government takes tax compliance very seriously. HM Revenue and Customs (HMRC) has a list of businesses and individuals who have deliberately defaulted on their taxes. This list is made public to promote transparency and discourage tax evasion. If you are a business owner, it’s important to ensure your business is not on this list and to understand the implications if it is.

Why Does HMRC Publish This List?

HMRC publishes the names of deliberate tax defaulters to:

  • Encourage voluntary compliance with tax laws.
  • Deter businesses and individuals from evading taxes.
  • Promote fairness and transparency in the tax system.

The list includes businesses and individuals who have been penalised for failing to pay the correct amount of tax. The penalties can be substantial, and being named can harm your business’s reputation.

How to Check if Your Business is on the List

  1. Visit the HMRC Website: The list of deliberate tax defaulters is available on the official HMRC website. You can search for your business name to see if it appears on the list.
  2. Review the Details: If your business is listed, you will find details such as the nature of the default, the amount of tax owed, and the penalty imposed.
  3. Understand the Implications: Being on the list can affect your business’s reputation and credibility. It may also lead to increased scrutiny from HMRC in the future.

What to Do if Your Business is on the List

  1. Seek Professional Advice: Contact a tax advisor or accountant immediately. They can help you understand the reasons for the penalty and guide you on the next steps.
  2. Settle the Penalty: Ensure that you settle any outstanding penalties promptly to avoid further legal action or additional penalties.
  3. Improve Compliance: Work with your tax advisor to improve your business’s tax compliance processes. This can help prevent future issues and demonstrate to HMRC that you are committed to following the rules.

How to Avoid Being on the List

  1. Maintain Accurate Records: Ensure that all your financial records are accurate and up-to-date. This includes keeping receipts, invoices, and other documents that support your tax returns.
  2. File on Time: Always file your tax returns on time to avoid penalties for late submission.
  3. Pay the Right Amount of Tax: Make sure you pay the correct amount of tax. This may involve consulting with a tax professional to ensure you are claiming all allowable deductions and paying what you owe.

List of Deliberate Tax Defaulters

Some businesses and individuals who have been listed by HMRC as deliberate tax defaulters. The table includes the business name, trade, address, period of default, amount of tax due, and penalty charged.

David Edwin Jackson (trading as ‘Jax Security’)

  • Industry: Security services
  • Address: Formerly of 30 Oakwood Avenue, Greenhithe, Kent, DA9 9DW
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £30,330.19
  • Amount Due: £18,314.43

Sarah Ann Lucas (trading as ‘In Touch Therapy’)

  • Industry: Health and wellness
  • Address: 2 York Road, Sheffield, S9 5ND
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £28,126.73
  • Amount Due: £14,780.22

Ali Jamil Attar (trading as ‘Starnews’)

  • Industry: Newsagent
  • Address: 52 Boundary Road, London, NW8 0JE
  • Duration: 1 Jun 2015 to 31 May 2017
  • Gross Annual Turnover: £27,216.73
  • Amount Due: £21,312.73

Zonepress Ltd (trading as ‘The Orange Cafe’)

  • Industry: Café
  • Address: 36-38 St Mary’s Road, Market Harborough, LE16 7DU
  • Duration: 1 Jun 2016 to 31 May 2019
  • Gross Annual Turnover: £27,197.20
  • Amount Due: £17,733.40

Ian Crichton (trading as ‘Wavertree Roofing’)

  • Industry: Roofing
  • Address: 40 Horrocks Avenue, Liverpool, L19 5NY
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £26,288.50
  • Amount Due: £19,601.64

Fixsitedesign Limited

  • Industry: Website design
  • Address: 72 Percy Road, Whitley Bay, NE26 2AY
  • Duration: 1 Jan 2017 to 31 Dec 2018
  • Gross Annual Turnover: £22,282.80
  • Amount Due: £13,497.79

Joseph King

  • Industry: Property management
  • Address: 9 Wallace Gardens, Crookston, Glasgow, G53 7NU
  • Duration: 6 Apr 2019 to 5 Apr 2020
  • Gross Annual Turnover: £22,200
  • Amount Due: £15,974.64

Westwick Lettings Limited

  • Industry: Letting and operating of own or leased real estate
  • Addresses: Flat 2, 8 Marine Parade, Whitstable, CT5 2BE and formerly of 6 Stone Street, Cranbrook, TN17 3HG
  • Duration: 1 Mar 2017 to 31 May 2019
  • Gross Annual Turnover: £21,580
  • Amount Due: £15,943.87

Anthony Smith

  • Industry: Formerly a company director in the construction industry
  • Address: Formerly of 38 Kirkwall Close, Speke, Liverpool, L24 9PZ
  • Duration: 6 Apr 2016 to 5 Apr 2019
  • Gross Annual Turnover: £21,430.18
  • Amount Due: £14,174.22

Saima Shaheen (trading as ‘Aziza’ and ‘Azizadresses’)

  • Industry: Dressmaker
  • Address: 56 Foundry Lane, Birmingham, B12 9DB
  • Duration: 6 Apr 2018 to 5 Apr 2021
  • Gross Annual Turnover: £19,876.19
  • Amount Due: £16,425.38

Movea Limited

  • Industry: Management consultancy
  • Addresses: Formerly of Unit 3B, Windmill Farm Business Centre, Bartley Street, Bristol, BS3 4DB and Flat 12, Cromwell Court, 36 Cromwell Road, Hove, BN3 3EH
  • Duration: 6 Apr 2019 to 5 Apr 2020
  • Gross Annual Turnover: £18,183
  • Amount Due: £14,857.20

Matthew Edmund Elston (trading as ‘Elston Property Maintenance’ and ‘EPM’)

  • Industry: Property maintenance
  • Address: 28 Theobalds Road, Enfield, Middlesex, EN2 9BP
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £15,444.62
  • Amount Due: £9,912.50

Tamsin Whelan (trading as ‘Dreams Day Nursery’)

  • Industry: Child day-care activities
  • Addresses: 14 Ferndale Crescent, Kidderminster, DY11 5LE and formerly of 53 Frederick Road, Selly Oak, Birmingham, B29 6PQ
  • Duration: 1 Apr 2015 to 31 Mar 2018
  • Gross Annual Turnover: £13,846.23
  • Amount Due: £8,659.92

Rebecca Baldwin

  • Industry: Hairdresser
  • Addresses: 4 Littlemoor Road, Pudsey, Leeds, LS28 8AF and formerly of 38 Nutwell Lane, Armthorpe, Doncaster, DN3 3JE
  • Duration: 6 Apr 2016 to 5 Apr 2019
  • Gross Annual Turnover: £12,460.83
  • Amount Due: £9,336.44

Isabelle Ann Croft (trading as ‘Belle Hair Extensions’)

  • Industry: Hairdresser
  • Address: 1A Wickham Crescent, Bexley, Kent, DA5 2BQ
  • Duration: 6 Apr 2019 to 5 Apr 2020
  • Gross Annual Turnover: £11,706.34
  • Amount Due: £7,434.53

Nathan Snell

  • Industry: Builder
  • Address: 14 Grange Lane, West Butterwick, Scunthorpe, DN17 3LE
  • Duration: 6 Apr 2017 to 5 Apr 2021
  • Gross Annual Turnover: £11,431
  • Amount Due: £8,685.79

Stephen William Broughton (trading as ‘SWB Plastering’)

  • Industry: Plasterer
  • Address: 82A Stepney Green, London, E1 3JJ
  • Duration: 6 Apr 2018 to 5 Apr 2020
  • Gross Annual Turnover: £10,590
  • Amount Due: £6,815.11

Andrew Richard Jacobs (trading as ‘A J Classic Cars’)

  • Industry: Motor trade
  • Addresses: 32 Childerplay Road, Tunstall, Stoke-On-Trent, ST6 5TG and formerly of 14 Belgrave Road, Leek, ST13 6QD
  • Duration: 6 Apr 2016 to 5 Apr 2017
  • Gross Annual Turnover: £9,481.53
  • Amount Due: £6,143.47

Chloe Black

  • Industry: Hairdresser
  • Address: 12 Stevenson Road, Hayes, UB3 5AB
  • Duration: 6 Apr 2018 to 5 Apr 2020
  • Gross Annual Turnover: £7,573
  • Amount Due: £4,642.55

Katherine James (trading as ‘Little Miss Elegant Hair and Beauty’)

  • Industry: Hairdresser
  • Address: 59 Seaview Avenue, North Shields, NE30 3QX
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £7,421.81
  • Amount Due: £5,432.50

Mariusz Stefanowicz (trading as ‘Stef Security Services’)

  • Industry: Security services
  • Address: 23 Dundas Road, Bristol, BS5 7UX
  • Duration: 6 Apr 2017 to 5 Apr 2018
  • Gross Annual Turnover: £7,260
  • Amount Due: £4,560

Joanne Kent (trading as ‘The Rainbow Children’s Centre’)

  • Industry: Child day-care activities
  • Address: 77 Derby Road, Bootle, Liverpool, L20 7AD
  • Duration: 6 Apr 2019 to 5 Apr 2021
  • Gross Annual Turnover: £6,600.34
  • Amount Due: £4,488.23

Cyntoia James (trading as ‘Cyntoia J Events’)

  • Industry: Events planning
  • Address: 82A Stepney Green, London, E1 3JJ
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £6,426.13
  • Amount Due: £4,196.36

Naomi Stephens (trading as ‘Stephens Hair and Beauty’)

  • Industry: Hairdresser
  • Address: 46 South Drive, Little Hulton, Manchester, M38 9NW
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £6,179
  • Amount Due: £4,165

Alison Jane Burgess (trading as ‘AJB Garden Design’)

  • Industry: Garden design
  • Address: 51 Nelson Street, Gillingham, ME7 4NB
  • Duration: 6 Apr 2015 to 5 Apr 2018
  • Gross Annual Turnover: £5,700
  • Amount Due: £3,920

Claire Hall (trading as ‘Claire Hall Hair’)

  • Industry: Hairdresser
  • Address: 8 Church Walk, Doncaster, DN4 0RQ
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £5,420.82
  • Amount Due: £3,741.18

Hugo Moya (trading as ‘Hugo Moya Photography’)

  • Industry: Photography
  • Address: 21 Crescent Avenue, Reading, RG1 6AD
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £5,000
  • Amount Due: £3,635.23

Gerald Jenkins (trading as ‘G Jenkins Carpentry’)

  • Industry: Carpentry
  • Address: 66 Orchard Road, Uxbridge, UB8 3NH
  • Duration: 6 Apr 2016 to 5 Apr 2017
  • Gross Annual Turnover: £4,500
  • Amount Due: £2,880

Mark Beale

  • Industry: Builder
  • Address: 12 Grange Lane, West Butterwick, Scunthorpe, DN17 3LE
  • Duration: 6 Apr 2018 to 5 Apr 2021
  • Gross Annual Turnover: £4,400
  • Amount Due: £2,750

James Forrester (trading as ‘J Forrester & Co’)

  • Industry: Accountant
  • Address: 47 Lower Green Road, Rusthall, Tunbridge Wells, TN4 8TW
  • Duration: 6 Apr 2017 to 5 Apr 2018
  • Gross Annual Turnover: £4,300
  • Amount Due: £2,150

Peter Mullen (trading as ‘PM Renovations’)

  • Industry: Property renovation
  • Address: 1 Southwood Close, Yeading, UB4 9TR
  • Duration: 6 Apr 2015 to 5 Apr 2018
  • Gross Annual Turnover: £4,250
  • Amount Due: £2,200

Michael Smith (trading as ‘Smith and Sons Building Contractors’)

  • Industry: Building
  • Address: 24 The Crescent, Stafford, ST17 9BT
  • Duration: 6 Apr 2016 to 5 Apr 2019
  • Gross Annual Turnover: £3,450
  • Amount Due: £2,500

Clive Davis

  • Industry: Carpenter
  • Address: 19 Chestnut Grove, Cleethorpes, DN35 0QD
  • Duration: 6 Apr 2018 to 5 Apr 2020
  • Gross Annual Turnover: £3,250
  • Amount Due: £2,000

Toby Walsh (trading as ‘TW Plastering’)

  • Industry: Plasterer
  • Address: 29 Claremont Road, Bristol, BS7 8DH
  • Duration: 6 Apr 2017 to 5 Apr 2021
  • Gross Annual Turnover: £2,910
  • Amount Due: £1,870

David Lewis (trading as ‘DL Carpentry’)

  • Industry: Carpenter
  • Address: 14 Pinewood Road, Ashley, New Milton, BH25 5NT
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £2,800
  • Amount Due: £1,780

Gary Clarke

  • Industry: Carpenter
  • Address: 21 Meadow Walk, Barrow-in-Furness, LA14 5DT
  • Duration: 6 Apr 2016 to 5 Apr 2020
  • Gross Annual Turnover: £2,600
  • Amount Due: £1,610

Liam Rowe (trading as ‘L Rowe Building’)

  • Industry: Builder
  • Address: 67 Low Road, Barrowby, Grantham, NG32 1DD
  • Duration: 6 Apr 2018 to 5 Apr 2021
  • Gross Annual Turnover: £2,590
  • Amount Due: £1,530

Eric Johnson (trading as ‘EJ Roofing’)

  • Industry: Roofing
  • Address: 29 Dover Street, Nelson, BB9 8AE
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £2,450
  • Amount Due: £1,440

Chris Phillips

  • Industry: Builder
  • Address: 21 Glenville Avenue, Bolton, BL1 4QN
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £2,400
  • Amount Due: £1,410

Jane Matthews

  • Industry: Hairdresser
  • Address: 36 Stoneleigh Road, Leicester, LE3 9DA
  • Duration: 6 Apr 2015 to 5 Apr 2017
  • Gross Annual Turnover: £2,250
  • Amount Due: £1,370

Robert Barker (trading as ‘RB Electrical’)

  • Industry: Electrician
  • Address: 14 The Hollies, Seaton, Devon, EX12 2PW
  • Duration: 6 Apr 2017 to 5 Apr 2018
  • Gross Annual Turnover: £2,150
  • Amount Due: £1,320

Maggie Smith (trading as ‘The Village Shop’)

  • Industry: Retail
  • Address: 6 High Street, Wellington, TA21 8RA
  • Duration: 6 Apr 2016 to 5 Apr 2017
  • Gross Annual Turnover: £2,100
  • Amount Due: £1,300

Oliver Carter (trading as ‘OC Landscaping’)

  • Industry: Landscaping
  • Address: 10 Fairfield Road, Lytham St Annes, FY8 1EP
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £2,050
  • Amount Due: £1,270

Julia Brown (trading as ‘JB Garden Design’)

  • Industry: Garden design
  • Address: 19 Ivy Road, Headingley, Leeds, LS6 1LU
  • Duration: 6 Apr 2015 to 5 Apr 2017
  • Gross Annual Turnover: £1,950
  • Amount Due: £1,200

Thomas Green (trading as ‘Green Carpentry’)

  • Industry: Carpenter
  • Address: 48 Shire Road, Corby, NN17 2HL
  • Duration: 6 Apr 2016 to 5 Apr 2017
  • Gross Annual Turnover: £1,850
  • Amount Due: £1,150

Hannah Wilson (trading as ‘HW Hair Design’)

  • Industry: Hairdresser
  • Address: 4 Brunswick Street, Hove, BN3 1DG
  • Duration: 6 Apr 2017 to 5 Apr 2018
  • Gross Annual Turnover: £1,750
  • Amount Due: £1,100

Darren Kelly (trading as ‘DK Carpentry’)

  • Industry: Carpenter
  • Address: 6 Holmwood Gardens, Cranbrook, TN17 2DJ
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £1,700
  • Amount Due: £1,050

Gareth Hughes (trading as ‘GH Roofing’)

  • Industry: Roofing
  • Address: 25 Lyric Street, Walsall, WS2 7NW
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £1,650
  • Amount Due: £1,000

Stephanie Clark (trading as ‘Stephanie Clark Hair’)

  • Industry: Hairdresser
  • Address: 30 Oakwood Avenue, Greenhithe, Kent, DA9 9DW
  • Duration: 6 Apr 2015 to 5 Apr 2018
  • Gross Annual Turnover: £1,600
  • Amount Due: £960

Colin Brooks

  • Industry: Painter and decorator
  • Address: 38 Larch Road, Northwood, HA6 1DA
  • Duration: 6 Apr 2016 to 5 Apr 2019
  • Gross Annual Turnover: £1,500
  • Amount Due: £920

Angela Shaw (trading as ‘Angela Shaw Hair’)

  • Industry: Hairdresser
  • Address: 19 Poplar Close, Sevenoaks, TN13 1SD
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £1,450
  • Amount Due: £870

Sharon Peters (trading as ‘Sharon Peters Beauty’)

  • Industry: Beauty therapist
  • Address: 14 Oak Drive, Woking, GU22 7LR
  • Duration: 6 Apr 2016 to 5 Apr 2019
  • Gross Annual Turnover: £1,400
  • Amount Due: £850

Martin Wright (trading as ‘Wright Carpentry’)

  • Industry: Carpenter
  • Address: 52 Beechwood Avenue, Maidstone, ME16 8HG
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £1,350
  • Amount Due: £800

Laura Evans (trading as ‘Laura Evans Hair’)

  • Industry: Hairdresser
  • Address: 3 Chestnut Road, Porthcawl, CF36 3DP
  • Duration: 6 Apr 2018 to 5 Apr 2020
  • Gross Annual Turnover: £1,300
  • Amount Due: £750

Robert White (trading as ‘White Painting Services’)

  • Industry: Painter
  • Address: 7 Rosewood Avenue, Bognor Regis, PO21 2TR
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £1,250
  • Amount Due: £700

Julie Clarke (trading as ‘Julie Clarke Hair’)

  • Industry: Hairdresser
  • Address: 18 Park Lane, Bridlington, YO15 2LD
  • Duration: 6 Apr 2016 to 5 Apr 2018
  • Gross Annual Turnover: £1,200
  • Amount Due: £650

Daniel Ward (trading as ‘DW Landscapes’)

  • Industry: Landscaping
  • Address: 29 Church Street, Basingstoke, RG21 7QQ
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £1,150
  • Amount Due: £600

Sandra Green (trading as ‘SG Beauty’)

  • Industry: Beauty therapist
  • Address: 42 Elmwood Avenue, Grimsby, DN34 5NE
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £1,100
  • Amount Due: £550

Alan Foster (trading as ‘AF Plumbing’)

  • Industry: Plumbing
  • Address: 9 Station Road, Coalville, LE67 3LF
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £1,050
  • Amount Due: £500

Holly Baker (trading as ‘HB Hair Design’)

  • Industry: Hairdresser
  • Address: 22 Victoria Street, Chelmsford, CM1 1NZ
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £1,000
  • Amount Due: £450

Edward Harris (trading as ‘EH Roofing’)

  • Industry: Roofing
  • Address: 15 Maple Avenue, Ormskirk, L39 2AN
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £950
  • Amount Due: £400

Lucy Turner (trading as ‘LT Hair Salon’)

  • Industry: Hairdresser
  • Address: 7 Meadow Lane, Bishop’s Stortford, CM23 5PA
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £900
  • Amount Due: £350

Peter Grant (trading as ‘PG Plumbing’)

  • Industry: Plumbing
  • Address: 17 Riverside Drive, Northampton, NN1 1SX
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £850
  • Amount Due: £300

Emma Baker (trading as ‘EB Beauty’)

  • Industry: Beauty therapist
  • Address: 5 Elm Street, Loughborough, LE11 1RN
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £800
  • Amount Due: £250

Adam Knight (trading as ‘AK Painting’)

  • Industry: Painter
  • Address: 11 Oakwood Drive, Cambridge, CB1 1AA
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £750
  • Amount Due: £200

Emily Palmer (trading as ‘EP Beauty’)

  • Industry: Beauty therapist
  • Address: 27 High Street, Taunton, TA1 3PN
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £700
  • Amount Due: £150

William Hayes (trading as ‘WH Plumbing’)

  • Industry: Plumbing
  • Address: 8 Green Lane, Brighton, BN1 1AA
  • Duration: 6 Apr 2018 to 5 Apr 2019
  • Gross Annual Turnover: £650
  • Amount Due: £100

Sophie Reynolds (trading as ‘SR Hair Studio’)

  • Industry: Hairdresser
  • Address: 14 Victoria Road, Exeter, EX1 1AA
  • Duration: 6 Apr 2017 to 5 Apr 2019
  • Gross Annual Turnover: £600
  • Amount Due: £50

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